CPS prosecutors end crown court advocacy ban

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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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The Bahamas boasts banking bonanza

Nicholas Ashton explains how The Bahamas stays one step ahead of the offshore competition – keeping foreign laws out while attracting investors from other jurisdictions. Nicholas Ashton is tax partner at Edge & Ellison in Birmingham. This year The Bahamas celebrates its 25th year of self-government and independence from the British. After a decline of […]

In brief: Martin Bowley QC

Due to a typing error it was incorrectly stated in Martin Bowley QC’s column last week that a 1 per cent levy on the Bar’s gross fee income would provide an award of £12m for 750 pupils. The figure should have been £12,500 for each of the 750 pupils.

March of the MDPs raises spectre of regulatory nightmare

Robert Sayer says it is time for a single set of regulations to cover all suppliers of legal services, regardless of their professional backgrounds. A recurring theme at this year’s Solicitors’ Conference was the inevitability of Multi-Disciplinary Partnerships (MDPs). So let us assume that they do come into being. Client A goes to the Mega […]

Nolex provides a forum for IT innovation

Elizabeth Davidson reports from the Northern Legal Office Exhibition, where a host of IT suppliers showcased new wares. Software supplier Axxia Systems last week launched a web-based system which uses e-mail connections to give clients direct access to files kept on their case. The launch was one of many at the Lawyer-sponsored Northern Legal Office […]

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