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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

Freshfields plans Euro expansion

After its German merger, Freshfields is seeking more organic growth on the Continent with a series of lateral hires. By Abigail Townsend. Freshfields will use its merger with German firm Deringer Tessin Herrmann & Sedemund as a springboard for a major expansion on the Continent, says Alan Peck, the firm’s chief executive. In an exclusive […]

In brief: Legal Risks Management

Legal Risks Management is merging with Castle Legal Risks, creating the largest provider of before-the-event legal expenses insurance to the building industry. Marketing manager Ian MacLeod says the business is “expanding by the day”, taking on new staff and moving into new areas, including the burgeoning after-the-event market.

Morgan Stanley appoints new chief legal officer

International bank Morgan Stanley Dean Witter has appointed a new chief legal officer from Chicago-based law firm Kirkland & Ellis. Linklaters & Alliance and Allen & Overy are among the UK firms used by Morgan Stanley which may be affected by the change of leadership. Donald Kempf is senior partner at Kirklands and specialises in […]

Slaughters advises on Barings damages claim

A trial date has been set for the Barings case in which the former bank is seeking damages of u1bn from its auditors. The case will take place in early 2001 at London’s High Court, five years after the bank collapsed with losses of u860m run up by rogue trader Nick Leeson. Michael Brindle QC […]

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