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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

Number of writs issued in 1997 falls

The number of writs and summonses issued in the High Court Queen’s Bench Division fell by 15 per cent in 1997, according to the Judicial Statistics Annual Report released by the Lord Chancellor’s Department last week. The average waiting time from issue of writ to start of trial fell by one week to 178 week.

Good management equals survival

The Law Society’s new law management section aims to offer firms access to the know-how to help them boost their performance, says Gerald Newman. Gerald Newman is the Law Society’s deputy director of communications. Law practice management can be a lonely business. Most solicitors benefit from a constant exchange of information, both with colleagues and […]

Ex-councillor tackles council

Moves by a former councillor – who was removed from office following allegations relating to unfair property dealings but was later cleared of the allegations – to sue the council over the impact the matter had on his reputation are being considered by the Law Lords. They have adjourned an application by Terence Gregory for […]

Flotation

Alan Farkas of Pinsent Curtis advised oil industry services company Abbot Group on the £15.5m acquisition of BW Group, advised by Aberdeen firm Paull & Williamsons.

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