Dickson Minto and Halliwells advise on Saints takeover

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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

Magic circle diverges on green issues

The magic circle firms are taking diverse approaches to tackling green issues. Freshfields Bruckhaus Deringer has just been awarded firmwide carbon-neutral status by the Carbon Neutral Company. The 17,501 tonnes of greenhouse gas the firm emitted in 2005-06 have been offset by supporting schemes such as a solar water-heating scheme and a mini hydro power […]

Lovells doubles office space in Singapore for corporate offensive

Lovells is expanding its Singapore offering by developing its corporate practice after taking extra floor space to accommodate the growth. The firm is doubling its office space in Singapore’s UOB Plaza. “There’s been huge growth in the office in our banking and projects practices and we’re now keen to add a corporate offer-ing,” said Lovells […]

Chadbourne makes up six to partnership

Chadbourne & Parke has made up six partners across its global offices, including one in London. The energy firm has promoted London corporate lawyer Charez Golvala, corporate lawyers Jonathan Melmed and Carlos Albarracin in New York, Robert Goldberg in the project finance group in Houston, real estate lawyer Mariusz Stawiarczyk in Warsaw and Kenneth Mack […]

Caught in the net

The boom of internet networking sites has provided a new avenue through which employers can assess job candidates. But they must ensure decisions are made on relevant criteria. By Sean Nesbitt and Camilla Marriott Some 15 million people in the UK now regularly use social networking sites such as Facebook, MySpace and Bebo. Most are […]

People power

Is it more important to keep hold of people or simply the information they possess? Merrill April looks at cases that have highlighted the issues Are people expendable? Are they a cost or an asset? If you subscribe to the ‘people are assets’ viewpoint, how safe are those assets? Are your or your clients’ businesses […]

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