DLA installs new North West heads of corporate

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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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Lawyers warn kids off career in law

Nearly one in three lawyers would discourage their children from becoming lawyers when they grow up, a survey has revealed. The research, conducted by HR consultantancy Hudson UK, shows that 30 per cent of legal professionals are so dissatisfied with their current role that they would not want to see their children in their job. […]

Freshfields intern jailed for five months

A teenager on work experience at Freshfields Bruckhaus Deringer has been jailed for five months after stealing thousands of pounds from the magic circle law firm. Titilayo Olaifa, who was on placement in Freshfields’ accounts department through the Career Academies UK internship programme, stole 11 cheques and wrote six to herself totalling £60,000. Four of […]

It’s time to put Africa on an equal footing

After the genocide, Rwanda was left with around 30 lawyers, less than the number of litigators in a large City practice. Against a backdrop of political ­turbulence and ethnic unrest, legal ­development in Africa has understandably been inhibited. Often plagued with issues relating to money laundering, the fragility of the legal systems in Africa discourages […]

Shearman counts cost to Europe of King’s abdication

Several months before Shearman & Sterling corporate star Peter King quit for Weil Gotshal & Manges (The Lawyer, 7 July), a former Shearman London ­partner told The Lawyer: “If you look at US firms that are really strong in ­London, it tends to be the ones who have a good stream of corporate work from […]

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Nokia hands GC role to acting legal chief

Nokia has found a new global general counsel after a 10-month search, deciding to promote internally for the role. Acting chief legal officer Louise Pentland will become Nokia’s permanent general counsel. Pentland was vice president of the legal team for North America before her promotion to the top job. She will oversee a team of […]

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