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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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Wedlake Bell High Court action derails Cobbetts’ City launch

The launch of Cobbetts’ new London office is in jeopardy following a High Court showdown with Wedlake Bell, which has threatened an injunction to stop two partners from joining the firm. Corporate partners Simon Jones and Stuart Robinson were accused of breaching gardening leave stipulations when Cobbetts formerly announced their arrival last Wednesday (25 April). […]

SJ Berwin hire seals EDS relationship

•SJ Berwin has strengthened its relationship with Electronic Data Systems (EDS) Legal Affairs, bringing on board an outsourcing specialist from the key client. Andrew Sutherland will join the firm as a commercial associate on 14 May. His appointment follows that of head of outsourcing David Meredith, who joined from Kemp Little in the New Year. […]

Charles Russell boosts private client with promotions

Charles Russell has strengthened its private client practice with a new partner and made two promotions in real estate and corporate and commercial. While many firms have moved away from private client as a practice area, choosing to emphasise other areas such as banking and corporate, Charles Russell has adopted a different stance. Andrew Cameron […]

Lawyer 2B launches trainee website

The Lawyer has launched a brand-new student and trainee website: www.lawyer2b.com. It is a vital resource for anyone seeking a career in the law. In addition to valuable tips on how to secure a training contract or pupillage, the website contains news, features and analyses on the latest events that are changing the legal landscape. […]

Simmons’ Spanish tie-up seals deal with Acciona

Simmons & Simmons has scored a deal with blue-chip Spanish client Acciona Energia one month into the firm enlarging its Spanish operation. This is the first deal Simmons has advised Acciona on outside the UK, with the instruction coming via a recommendation from the London office. Acciona acquired solar power plant Amper Central Solar from […]

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