DEAL OF THE WEEK – Sinopec

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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

Camerons loses seven partners from Warsaw

CMS Cameron McKenna’s Warsaw office is reeling from the loss of seven partners within a single month, with associate departures expected in the coming weeks. Lovells is taking six in its latest move towards European expansion only three weeks after it took on two White & Case Frankfurt partners (The Lawyer, 16 October). Lovells’ haul […]

Lord Bingham defends judges secrecy

In what could be construed as a side swipe against the Law Society which has boycotted the secret soundings, Lord Bingham said a system which delivers such a high quality product “cannot be nearly as defective as its critics suggest”. The Law Society has dismissed the secret soundings system as an “old boys network” which […]

One King’s Bench

One King’s Bench Walk (Anthony Hacking QC) has taken on six new tenants: Sara Staite from 2 Harcourt Buildings (Roger Henderson QC); Neil Mercer from Mitre Court Chambers; Janet Waddicor from One Crown Office Row (Robert Seabrook QC); and Charles Howard QC from the now defunct New Court Chambers. Stephen Wildblood QC of Albion Chambers […]

Technology, Media and telecoms

Global share offering of Dutch biomedical company IsoTis. IsoTis advised by Stibbe Simont Monahan Duhot. Global coordinator and bookrunner UBS Warburg advised by Allen & Overy (Alexander Cohen).

Deacons team quits to join PwC Legal’s employment law group

Top 10 Australian firm Deacons has been rocked by the departure of its national head of workplace relations, along with his team and a number of clients. Ross Levin is quitting to join Pricewaterhouse Coopers Legal as a partner in the employment law group. The four-strong team will be based in the Melbourne office. Levin, […]

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