Eversheds poaches DWS MK head

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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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‘Fraid of the thirteenth

Bird & Bird is on the hunt for its next international office as a matter of urgency. It now has 13, following last week’s Madrid opening. Apparently, anywhere will do so long as it gets Birds off the unlucky number, so suggestions on a postcard please. Torremolinos? Benidorm? Maybe it will take a leaf out […]

CC returns to take Euro M&A crown

Clifford Chance has retained its position as top legal adviser in European M&A according to preliminary figures published by Mergermarket for the third quarter of 2005. The magic circle firm advised on 189 deals worth Eu 196.8bn, Eu 47bn more than magic circle rival Freshfields Bruckhaus Deringer, which ranked number 2 after advising on 147 […]

Lovells ups Rome capability with quadruple Pavia swoop

Lovells has raided Italian independent Pavia e Ansalado for a four-lawyer team to be based in the City firm’s Rome arm. Pavia equity partner and M&A specialist Antonio di Pasquale joined Lovells earlier this month. Prior to joining Pavia, Pasquale was a partner at Simmons & Simmons, where he was a member of the firm’s management committee. Pasquale […]

Airline costs to mount after ECJ judge ruling

The European Court of Justice (ECJ) has dealt the aviation industry a massive blow that could cost airlines billions of pounds in compensation. Lawyers acting on behalf of two major airline associations suffered disappointment in the ECJ as Advocate General Leendert Geelhoed found that airlines are liable for compensating passengers in case of any delay […]

Walkers ups HK capability with new counsel

Cayman Islands law firm Walkers has bulked up its Hong Kong presence with the hire of the general counsel of Fortis Prime Fund Solutions Asia, signalling the beginning of a recruitment drive for the firm in Asia. Carol Hall will join the firm’s Hong Kong office as a partner on 3 October. Her appointment bolsters […]

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