DWS moots closure of office after mass exodus

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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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Bangor clangour

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Collyer-Bristow opens its first ever overseas office in Geneva

Holborn-based Collyer-Bristow is set to launch its first overseas office in November when the firm opens for business in Geneva. The firm has a number of existing client relationships in Switzerland, including Philip Morris – one of a number of major corporates to have their international headquarters in the region. Although a handful of US […]

Motivate to accumulate

Keith Hatter gives the lowdown on how to motivate yourself and your team You can hardly pick up a magazine without reading the latest new idea about how to motivate either yourself or the people around you. However, despite millions of words, small armies of motivational speakers and David Brent wannabes alive and well up […]

DLA senior partner in shock retirement

DLA’s senior partner is retiring after more than 30 years at the firm. Roger Lane-Smith announced his retirement last Thursday (7 October) which will take effect from 30 April next year. There is no indication at this point whether he will replaced. It is understood that Lane-Smith has been in discussions about retiring for some […]

Glastonbury withdraws from Dentons management elections

Denton Wilde Sapte (DWS) chief executive Virginia Glastonbury has withdrawn from December’s management elections. Glastonbury announced the decision yesterday in an email to DWS partners. The move comes only one month after Glastonbury indicated she would be standing for a second term as chief executive. It also coincides with an ongoing consultation process, which last […]

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