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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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DAC raids Stephenson Harwood, Manches to bolster insurance group

Davies Arnold Cooper (DAC) has made two senior partner hires from Manches and Stephenson Harwood. Paul Howick, currently Stephenson Harwood’s head of insurance and reinsurance, will join DAC in April. His practice spans the insurance sector, shipping and energy, as well as corporate restructuring and insolvency. Meanwhile Manches partner Ross Risby has already moved to […]

CC’s Davis elected vice-president of LSLA

Clifford Chance litigation partner Simon Davis has been elected as the new vice-president of the London Solicitors Litigation Association (LSLA). Davis, who is also the Law Society council member for the City of London, was elected at this week’s annual general meeting of the LSLA. He was previously the association’s treasurer, and will be succeeded […]

Outer Temple QC monitors Azerbaijan trials for OSCE

Outer Temple Chambers silk Paul Garlick QC has been acting as an international monitor for the Organisation for Security and Cooperation in Europe (OSCE) in its fight for justice reform in Azerbaijan. The OSCE contacted Garlick last year to ask him to monitor the last in a series of criminal trials in Azerbaijan. The defendants […]

Nauta helps Sara Lee see off the BEUC

Nauta Dutilh has won a victory for consumer products giant Sara Lee against the European Consumers’ Organisation (BEUC) in a Dutch court. Litigation partner John Allen, supported by just one associate, acted for Sara Lee to prove that its air fresheners did not pose any health risk. Sara Lee launched proceedings after claims made by […]

Freshfields underperformers in firing line

Freshfields Bruckhaus Deringer partners have voted through sweeping changes to the firm’s constitution that will make it much easier to remove underperforming partners Partners voted in favour of the changes in an email vote on 18 February following a consultation period that began last November. The magic circle firm drew up plans last year to […]

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