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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 […]

Recommended

Sungard in hunt for Asia general counsel

Software company Sungard is looking for a senior lawyer to run its Asia-Pacific legal team after revealing plans to grow and acquire technology companies in the region. The general counsel position for Asia is a newly created role. Howard Wallis, general counsel for Europe, the Middle East and Asia, currently oversees transactions in Asia. Last […]

High Court upholds block on disclosure rules

A High Court ruling has kept in place a block on new disclosure rules that would have opened up court files to the public for all cases. At a court hearing this morning, Mr Justice Keith maintained an interim declaration until a judicial review on 2 November. As reported on www.thelawyer.com (3 October), Schillings, representing […]

Diageo shores up in-house nous

Bucking the trend of in-house consolidation, global drinks giant Diageo has moved to expand its worldwide in-house legal function, hiring its first Indian-based regional counsel and creating two new positions in China. The company hired Chetan Nagendra from the Bangalore office of local firm Amarchand Mangaldas. He becomes the fifth Asia-Pacific in-house lawyer for the […]

Media calls in Caldecott to fight disclosure injunction

The Law Society is to face the wrath of the world’s media organisations after it won a last minute injunction on new disclosure rules for court documents. The Times Newspapers litigation head Gill Philips has instructed libel defence specialist Andrew Caldecott QC at One Brick Court to confront the Law Society at Thursday’s High Court […]

Linklaters-KPMG share £5m for two-month job

Linklaters and KPMG are to split a pot of £5m for a two month investigation into the accounts of building company Interserve. In August. Interserve launched an investigation and suspended six senior managers from its industrial services division, which has clients including Heathrow Airport and BP, after finding a £25.9m hole in the accounts. Linklaters […]

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