Extended liabilities

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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

Conference aims to help students understand Bar

Geoffrey Robertson QC’s Doughty Street chambers is boosting its criminal practice by taking on four additional barristers. David Farrington and David Bentley join the chambers from Andrew Mitchell’s chambers at 171 Fleet Street. The addition of Paul Bogan from David Barnard’s chambers at 33 Bedford Row and Hugh Barton from Walter Aylen QC’s chambers in […]

Financings

The Emerging Markets Country Investment Trust was advised by Herbert Smith in a u20m share placing.

In brief: New PSA chair to fight for patent reform

Fighting London’s corner as a centre of intellectual property law excellence is the priority of the newly-elected chair of the Patent Solicitors’ Association. Taylor Joynson Garrett partner Richard Price will be working for reform of procedure in the Patents Court to help it compete with increasing competition from specialist courts in Germany, the Netherlands and […]

Belfast students in discrimination case

THIRTY-FIVE final year students from Queen’s University in Belfast have started an action in the Irish High Court in Dublin against the Incorporated Law Society, the Irish State and the attorney general. They allege discrimination. The students claim they cannot become solicitors in the Irish Republic unless they sit an examination which law students with […]

Pensioners fight against care withdrawal

Roger Pearson looks ahead The High Court is set for a major test case early next year which will have wide-ranging implications for hard up local authorities. Two Gloucester pensioners are fighting to show that county councils are not entitled to cut off home care services purely because the councils are short of money. They […]

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