Firms fight Govt money laundering stance

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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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Five-partner exodus sees Bristows halt promotions

Bristows’ partnership has been put on hold as the firm assesses the damage from the shock departures of five life sciences partners. The firm is postponing this year’s round of partnership promotions while it comes to terms with the loss of one-fifth of its partnership. Co-managing partner Pat Treacy said: “We’ll hold off promotion talks […]

Paul Hastings bags finance team from Orrick

Paul Hastings Janofsky & Walker has continued expanding its finance and restructuring practive, following a two-partner raid on Orrick Herrington & Sutcliffe. Partners Thomas Kent and Anthony Princi have joined the firm’s offices in New York and London. Princi, who was previously the co-head of Orrick’s global bankruptcy and debt restructuring group specialises in creditor-side […]

Simmons declares European intent with Spanish merger

Simmons & Simmons will merge with Spanish firm Mochales & Palacios Abogados to complete the first step in an ambitious European growth strategy it has set out for 2007. Simmons will parachute in global head of international projects Richard Armitage as the new regional managing partner to bolster integration efforts. Current Spain head Luis Felipe […]

Linklaters big-hitter takes five for Romanian boutique launch

Linklaters‘ Central and Eastern Europe practice has suffered a setback, with six lawyers defecting from the firm’s Romania practice to launch their own start-up. Former Linklaters managing associate and coordinator of the firm’s Romanian banking and finance department Adrian Bulboaca is spearheading the group and establishing the new firm in his own name – Bulboaca […]

All accord?

Insurers and reinsurers across the EU await the forthcoming Solvency II regime with bated breath. Martin Mankabady reports

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