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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

Litigation Writs 3/3/98

Janice Ward of Northolt, is suing Northwick Park and St Marks NHS Trust of Harrow. Her husband Mark Ward died on 22 September 1994. Her writ accuses the trust of negligence and breach of duty at Northwick Park Hospital. The claim is being brought under the Fatal Accidents Act 1976 and the Law Reform (Miscellaneous […]

UK/Aussie forum

The Anglo/Australasian Lawyers’ Society will be launched in London on 3 June and in Sydney on 16 July. The aim of the organisation is to provide a forum for lawyers to exchange ideas and information between the jurisdictions. Founded by Ian Hunter QC and Garry Downes QC, both of Essex Court Chambers, the society is […]

High Holborn provides a new home for Lovells

Lovell White Durrant’s long search for new premises appears to be finally at an end and the firm is not going to be moving very far. The Lawyer understands that Lovells is close to an agreement with the Prudential to take a lease at the Atlantic House building on High Holborn in London. However, no […]

Govt must centre on the needy

Law centres must play a central role in government reforms, argues Patrick Lefevre. Patrick Lefevre is a co-ordinator at Brent Community Law Centre in North London. As I listen to lawyers arguing in defence of the current legal aid scheme, I can find almost nothing good to say about the current civil scheme. The reality […]

Surely it is time for self-regulation to end?

The Fabian Society – that respected think-tank thought to have Prime Minister Tony Blair’s ear – wants the regulation of solicitors and barristers to be taken over by independent bodies. The Office for the Supervision of Solicitors (OSS) should be abolished. So long as client complaint handling is linked to the Law Society, the Fabian […]

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