Dorsey boosts Brussels office with Trenité hire

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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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FINANCE

New year, new job? Plenty of you must have resolved to update the CV, but how many of you would resort to joining the bean counters? Quite a few it would seem. Finance partners are the latest targets for the aggressive poaching of the accountancy-tied law firms, with both Andersen Legal and Tite & Lewis […]

CC thrashes out future management

Clifford Chance’s board is locked in discussions to decide which partners will become the next generation of management. The board spent last Friday (19 January) in a late-night meeting in Hong Kong. One of the topics addressed was the management succession. The issue is the subject of much speculation within the firm. One insider confirms […]

Objects of desire

“When I give food to the poor, they call me a saint. When I ask why the poor have no food, they call me a communist.” With this comment, Brazilian priest Dom Hélder Câmara touches on the controversy felt by some UK organisations which undertake humanitarian or other worthwhile relief, but which are not charities […]

CMS teams unite on Ision sale

CMS Cameron McKenna and its German member firm CMS Hasche Sigle Eschenlohr Peltzer Schäfer are acting on the sale of Germany’s largest internet company. UK firm Energis is buying Distefora Holding’s 75 per cent stake in Ision Internet, a Neuer Markt listed company, for just under £500m. The deal, which is due to be completed […]

FORUM: hedge funds

Hedge funds seem to be the latest recipe for institutional investment success, generating even more work for excited law firms. However, some argue that the risk outweighs the return. They might not currently be available in the retail sector, but a number of banks and traditional asset managers are launching their own products. So are […]

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