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Latest Briefings

Deadline for notification of AML officer appointments is 31 December

By Maree Martin The deadline for regulated funds to notify the Cayman Islands Monetary Authority (“CIMA”) of their appointment of an Anti-Money Laundering Compliance Officer, Money Laundering Reporting Officer and Deputy Money Laundering Reporting Officer (together “AML Officers”) is 31 December 2018. The appointments were required to have been made by 30 September 2018. Unregulated funds are […]

Romania: Cybersecurity – Call for action for major companies in critical sectors

By Daniele Iàcona, Costin Sandu The first piece of EU-wide legislation on cybersecurity is expected to be transposed into Romanian law anytime now, bringing into play enhanced system security obligations for major companies in certain sectors, as well as fines of up to 5 % of non-compliant companies’ turnover. Romania is on its way to finalising the second […]

Hungary: HCA publishes digital consumer protection strategy

By András Nagy The Hungarian Competition Authority (HCA) recently published a strategy paper presenting its views on consumer protection in the digital age. The paper subtly indicates that the HCA will continue to follow the European Commission’s guidance in this regard. The paper highlights the measures which the HCA deems necessary to protect consumers and keep […]

Take nothing for granted – legal privilege and internal investigations

By Nick Williams, Rebecca McNulty The subject of legal professional privilege has been back in the spotlight recently, with the English Court of Appeal decision in SFO v. ENRC substantially reversing the original High Court decision. This stops – at least for now – the erosion of a fundamental legal principle: that a person can seek legal […]

Recommended

Singapore review group says no to full liberalisation of legal market

Following recommendations by a review committee to the government, Singapore is not expected to give the go-ahead for a full liberalisation of the country’s legal services sector. The review outlines proposals for a period of three to five years and covers all aspects of the local legal scene. Recommendations are understood to have been made […]

Clearer definition will help firms’ CSR commitments

It intrigues me how people in the legal profession frequently use the terms ‘pro bono’, ‘volunteering’ and ‘CSR’ as an interchangeable commodity. Having been a corporate social responsibility (CSR) manager for 12 months, it still intrigues me how people in the legal profession frequently use the terms ‘pro bono’, ‘volunteering’ and ‘CSR’ as an interchangeable […]

Forsters acts on invista development

Forsters has exchanged contracts for long-term client Invista Real Estate on a town centre redevelopment in Carmarthen. The firm was instructed on the £73m deal in March this year, acting on behalf of investment funds for Clerical Medical and St James’s Place, which are managed by Invista. Invista will purchase a vacant site and will […]

Survey reveals fifty per cent slump in individual pro bono hours

The number of hours individual lawyers dedicate to pro bono work has almost halved in the past five years, new research commissioned by the Law Society has found. Each lawyer on average now provides 15 hours of free advice a year, compared with 32 hours in 2002, according to the survey. The findings, which polled […]

Magic circle muscles in on AIM as value skyrockets

Ashurst , Berwin Leighton Paisner (BLP), DLA Piper, LG and Norton Rose have dominated Hemscott’s first client league table of top 100 AIM companies. Traditional FTSE players such as Allen & Overy (A&O), Freshfields Bruckhaus Deringer and Linklaters have also started picking up on the bigger-ticket AIM action as the market has matured. Firms outside […]

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