Freemasonry prevalent in male membership of CMA

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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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BLA official complaint over Regis debacle taken to OSS

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Suppliers are given thumbs up

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EC unlikely to spike Labour's windfall tax plan, say lawyers

Talk of Brussels spiking the Labour Party’s planned windfall tax on privatised companies is “pie in the sky stuff”, according to the UK’s leading completion lawyer. Malcolm Nicholson, head of Slaughter and May’s EC and competition group, said it was “improbable” the European Commission would scupper Labour’s plans and blamed the privatised companies for “stirring […]

Litigation Personal Injury 11/03/97

Thomson v Lewisham and North Southwark Health Authority – QBD, 3 March 1997 Claimant: Alex Thomson, 8 (suing through mother) Incident: Medical negligence Injuries: Oxygen starvation at birth resulting in cerebral palsy and claimant suffering spasticity in all four limbs. Physical, cognitive, visual, language abilities seriously impaired Claimant suffers from fits, is unlikely ever to […]

Dibbs takes top spot in blue chip charts

Dibb Lupton Alsop has for the first time acquired more UK Stock Exchange listed clients than Freshfields, according to the The Company Guide, published by Hemmington Scott. Dibbs also had the fastest growing clients and the clients with the fastest increasing earnings for the second quarter running. The firm made a net gain of three […]

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