Corfield, Tim

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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 […]

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Jonathan Ames

This week’s top 15 legal briefings – 13 April 2014

The 1980s/90s image of estate agents as spivvy wide-boys bedecked in red braces over check shirts that clashed violently with pinstripe suits was perhaps a bit harsh, as it depicted a character type that frequently engaged in sharp practices of the Only Fools and Horses variety. Or perhaps it wasn’t that unfair. Lawyers from regional […]

Heisse Kursawe Eversheds opens third German office in Berlin

Heisse Kursawe Eversheds, the German global arm of Eversheds, has announced the opening of a third German office in Berlin. The Berlin office will be headed by employment partner Dr Stefan Kursawe and will cover all areas of commercial law, with a particular emphasis on public law, procurement law and real-estate law. In addition, Eversheds […]

Clifford Chance and Slaughters mop up FCA bungle

What a week it’s been for the FCA. It took the regulator just one bungled announcement relating to an insurance inquiry to wipe billions of pounds off the shares of a number of the UK’s largest insurers. Even George Osborne waded into the ensuing row, citing “profound concern” at the watchdog’s behaviour. In order to […]

John Greenfield

Greenfield, John

John Greenfield is managing partner and head of the litigation and dispute resolution group in Guernsey. Greenfield undertakes the complete range of major litigation and advocacy work including asset tracing, multi-jurisdictional disputes and commercial and trust litigation. He has been counsel in many of the major litigation cases before the Royal Court of Guernsey and […]

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