Dewey steers Investcom through first-ever DIFX flotation

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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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SJ Berwin wins Oakmayne and Londonewcastle property deal

SJ Berwin has strengthened its fledgling relationship with residential property developer Londonewcastle and picked up new client Oakmayne Properties on the joint purchase of Embassy Court, a seven-storey 1960s residential block in St John’s Wood. Embassy Court was bought by the developers for £23.7m. A landmark £70m residential scheme is planned for the site. Plans […]

Shearman opts for yearly pay reviews

Shearman & Sterling‘s associates will no longer enjoy six-monthly pay reviews following an overhaul of the London office’s salary system. Going against Allen & Overy‘s (A&O) 20 per cent pay hike last month (October), Shearman has instead decided to pare down its salary reviews to a single annual review in May from next year. The […]

Bermuda

A slew of legislative changes has improved the outlook for Bermuda’s investment industry. Vanessa Lovell Schrum reports

Asia

The boom in the Chinese market is also leading to a rapid growth in the use of offshore vehicles. Vicki Hazelden reports

Monckton head appointed Public Law Commissioner

The Department for Constitutional Affairs (DCA) has appointed Monckton Chambers’ joint head Kenneth Parker QC as the new Public Law Commissioner. Parker will leave Monckton to take up his new role full-time. His former joint-head of chambers Paul Lasok QC becomes sole head of chambers. Parker’s tenure will last for five years, starting from 1 […]

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