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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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Sacked Mirror editor turns to former adversary Schillings to smooth exit

Just weeks after its landmark victory over the Daily Mirror in the Naomi Campbell case, Schillings has again been instructed to act against the tabloid, this time by its former editor Piers Morgan. Just weeks after its landmark victory over the Daily Mirror in the Naomi Campbell case, Schillings has again been instructed to act […]

Conflict changes get Law Soc green light

The Law Society Standards Board this week approved two of the proposed amendments to the conflicts and confidentiality paper recently withdrawn from the Law Society Council. A third amendment, relating to a solicitor’s duty to disclose, was not passed. Led by chair Andrew Holroyd, the board rejected a suggestion that duty to disclose could be […]

Addleshaws hires partner for City projects team

Addleshaw Goddard is aiming to strengthen its London projects practice with the addition of a new partner. Richard Guit will boost the number of partners in the City group to seven when he moves from CMS Cameron McKenna in June. The London projects team was also recently boosted by the move across from corporate of […]

BNP legal head makes second departure for private practice

The former head of legal at BNP Paribas in Switzerland has left the investment bank for a second time to return to private practice, after moving to Pestalozzi Lachenal Patry. Gilles Thieffry, a former member of the executive board in the Swiss office of BNP Paribas will join Pestalozzi’s Geneva office today (1 June) as […]

Weil Gotshal sends second ace to Europe

Weil Gotshal & Manges is relocating its second New York heavyweight to its European operations in as many months, this time to London. Jeremy Dickens, the highly rated global co-head of Weil Gotshal’s capital markets practice group, will move to the firm’s London office in early June and is expected to stay for a two-year […]

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