DoE awards Dibbs PFI contracts

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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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Seeking higher family values

Clerks in family law chambers deserve a pat on the back: the consensus from family solicitors is that there has been a radical improvement in service from the London family bar in recent times. Jeremy Levison, of niche family firm Levison Meltzer Pigott, says the family bar has become much more user-friendly. “The clerks are […]

Chadbournes in Tunisian power deal

Chadbourne & Parke, Baker & McKenzie and Davis Polk & Wardwell and have completed a £480m deal to construct a power station expected to supply 25 per cent of Tunisia’s electricity. US firm Chadbourne & Parke acted for the sponsors on the deal, PSEG Global, Sithe Energies and the Marubeni Corporation, which formed a Tunisian […]

TSG claims fees used to save OSS

The Trainee Solicitors’ Group (TSG) is accusing the Law Society of reneging on a promise not to profit from students and instead using their surpluses to help bail out the Office for the Supervision of Solicitors (OSS). The TSG claims the Society receives nearly £1.5m a year from students on the Legal Practice Course. Each […]

Lee Crowder poaches partner

BIRMINGHAM construction law firm Neil F Jones will lose senior partner Jeffrey Brown to rival firm Lee Crowder. He joins Lee Crowder as a construction law partner. Brown, senior partner for five years before stepping down in January to be replaced by Simon Baylis, is due to join Lee Crowder next month. He wants to […]

Minding the language

The battle for Allied Domecq (see War Story pages 22-23) turned on an unfortunate comment by Whitbread’s chief executive, the fallout from which was that Whitbread lost the battle. In some sectors Whitbread’s adviser Clifford Chance became the scapegoat. Such criticisms are obviously unfair but they highlight a problem for firms. A law firm’s role […]

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