DLA invokes Freedom of Information Act for Pernod

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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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Lex Mundi boosts Advisory Council by four

Lex Mundi has added four new in-house lawyers to its Client Advisory Council. Lex Mundi has added four new in-house lawyers to its Client Advisory Council. Jan Eijsbouts from Dutch company Akzo Nobel, Audi’s Martin Wagener, Madeleine Kleiner of Hilton Hotels and Roderick Palmore from the Sara Lee Corporation join eight existing general counsel from […]

Moran, Michelle – Hot 100

It has been a trying year for asset manager Invesco UK after its US parent company Amvescap was fined $450m (£235.5m) in August 2004 for improper trading in mutual funds. As a result of the mammoth fine, Amvescap sought to overhaul its global legal, compliance and risk management functions. But while other areas of the […]

CC sends Cornell to NY to turn around US operation

Clifford Chance is set for a radical overhaul of its US practice as managing partner Peter Cornell relocates to New York this month to work with US managing partner John Carroll. Cornell’s move is being presented as a bid to reintegrate culturally the US practice with the rest of the network. Cornell told The Lawyer […]

Quigley, Dearbhla – Hot 100

Former Hammonds corporate associate Dearbhla Quigley has settled quickly into her new role at Hunton & Williams and is fast developing a fantastic reputation in the AIM arena. Bright and hard-working, Quigley followed former Hammonds AIM rainmaker Martin Thomas to Hunton’s London office last September when he joined the US firm to help it significantly […]

James, Ian – Hot 100

The offshore legal community has been experiencing a period of considerable upheaval as it attempts to adapt to a rapidly shifting marketplace. Ian James has put Mourant du Feu & Jeune firmly at the forefront of this period of change by bidding to make the Channel Islands firm a leader of the new breed of […]

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