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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

Court backs clerk's dismissal from chambers

A SENIOR clerk who paid a solicitors’ cheque to chambers into his wife’s account was “lawfully dismissed” from his post at 9 King’s Bench Walk, the County Court has ruled. But Judge Anthony Diamond QC said the chambers of Ashe Lincoln QC was only entitled to use Nigel Coyne’s “dishonest” behaviour as grounds for the […]

Fast-track libel hides 'dangers'

Lord Chancellor Lord Mackay’s proposals for fast-tracking smaller defamation claims could win support among newspapers but present hidden dangers to individuals, say lawyers. The proposed summary procedure would allow judges to dispose quickly of simpler cases for awards of up to £10,000. Santha Rasaiah, senior lawyer at the Newspaper Society which represents regional papers, warns: […]

Youngest-ever Ilex president

DAVIES Arnold Cooper personal injury specialist David Pipkin has been elected as the youngest-ever president of the Institute of Legal Executives. Pipkin, a fellow of Ilex since 1979, was appointed as successor to Marron Dodds’ Phillip Partridge at the first meeting of the Ilex council last week. He says his main objectives for his year […]

Time right for reform, says Pembridge

DEFEATED Law Society presidential candidate Eileen Pembridge is calling on her successful rival to conduct a radical overhaul of the constitution. Pembridge has already held a meeting with Mears to press for a constitutional review which formed a central plank of both hers and council candidate Henry Hodge’s manifesto. Mears also called for reform, but […]

Common language

The National Institute for Trial Advocacy has a growing reputation both in the UK and internationally, claims Peter Lyons They say that doctors bury their mistakes but what about advocates? An attorney who makes a mistake does so publicly, often in open court and apart from damaging the advocate’s reputation, only one person pays and […]

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