Ex-Lovells partners create Frankfurt boutique

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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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Richards Butler to lead PwC panel

Richards Butler has won a lead role on a new law firm panel set up by PricewaterhouseCoopers (PwC) to advise on all outsourcing work of which it is a customer. While Richards Butler, not well known for outsourcing, has been given a lead place on the panel, Barlow Lyde & Gilbert, Herbert Smith and Linklaters, […]

Halliwells boosts London office with corporate duo

Halliwell Landau has doubled the size of its London corporate department with the hire of two new partners. The firm has recruited Richards Butler partner Matthew Puhar and Berwin Leighton Paisner partner Ian Brent. M&A specialist Puhar worked in Richards Butler’s Hong Kong office for five years, joins now from the firm’s City office. He […]

Paris Bar gives green light to Paul Hastings merger

Paul Hastings Janofsky & Walker can finally seal its merger with France’s Moquet Borde & Associes after gaining approval from the Paris Bar Association. The US firm originally voted on the merger with the French independent in December last year with the tie-up becoming official at the beginning of February. While Paul Hastings has been […]

Spell heck

Tulkinghorn has just caught wind of a rather massive faux pas occurring at one of the US’s finest London-based firms. A rather hapless paralegal was required to write an essay as part of his paralegal course. Unfortunately for him, the essay was centred on a judgment by the revered Lord Bingham, and naturally Bingham was […]

Reaction time

The repercussions of 11 September are still being felt by the insurance industry, which is making some important changes.
Marian Boyle reports

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