Crutes targets North East rivals with director swoop

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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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Covington facilitates US biotech player’s AIM float

Covington & Burling has scored the lead advisory role on the AIM listing of US biotechnology company Northwest Biotherapeutics. Corporate partner Simon Amies led the team acting for Northwest alongside US securities partner Peter Laveran. According to Laveran the listing was complicated as the company was already quoted on the US OTC Bulletin Board exchange, […]

DWS keen on Milton Keynes

Denton Wilde Sapte has signed up to move into swanky new offices in Milton Keynes, with senior management saying the firm wants to launch a finance and corporate practice to compete with regional firms. Milton Keynes managing partner David Risbridger said the team is expanding fast in the real estate sector and there are great […]

Ogier expands with Freshfields hire

Offshore firm Ogier has appointed Nick Gamble as partner in its Guernsey office. Gamble joins from Freshfields Bruckhaus Deringer, where he was a partner in the finance practice. The firm has also promoted Raulin Amy and Dan Richards to its partnership in the business and trust law group in Jersey, effective from 1 September. They […]

Tales from the Cripps

Tulkinghorn was pleasantly surprised to note that, far from having died in an aeroplane crash in France in 1942 as is commonly believed, legendary US swing band leader and clarinetist Glenn Miller has been discovered alive and well at Tunbridge Wells-based Cripps Harries Hall. Congratulations to Mr Miller, his family and the firm.

Solicitors’ code leaves bar owed

The poor old bar is having a rough time when it comes to getting paid. The poor old bar is having a rough time when it comes to getting paid. First of all a huge chunk of chambers are not sure that legal aid will be available to them. Now an oversight in the Solicitors’ […]

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