Freshfields hit by second Munich defection

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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

DWS gears up for French restructuring boom with domestic alliance

Denton Wilde Sapte (DWS) has launched an association with French independent Poulain & Associés to strengthen its French insolvency expertise. The firms linked up on 1 July, pooling their restructuring and private equity expertise. The association is to be run by Poulain partner Philippe Matignon and DWS partner Constantin Achillas. The move comes three months after Linklaters hired restructuring partners Aymar de […]

Floating on air

Last Wednesday (5 July), Grant Thornton partner Sacha Romanovitch warned UK lawyers that they needed to “wake up” to the potentially seismic changes heralded by the Legal Services Bill. Romanovitch was speaking at a breakfast briefing at the Savoy Hotel. It was a suitably opulent setting, because up to now much of the debate has […]

Kirkland raids hedge fund for UK private equity partner

Kirkland & Ellis has further ramped up its London private equity capability with the hire of the general counsel and managing director of US hedge fund Shumway Capital Partners. Sam Pakbaz rejoins Kirkland after six years away from the firm, returning to the Chicago-based firm’s London office as a partner last Thursday (13 July). He […]

Putting the world to rights

Tulkinghorn sends out his thanks to Lovells partner Peter Taylor for spotting last week’s deliberate mistake. A story about Clyde & Co‘s US expansion literally redrew the map of the world, with a little help from The Lawyer. Eagle-eyed Taylor wasted no time in pointing out the obviously deliberate error: “I refer to your article […]

Herbies, SJ Berwin act on hospital sale

Herbert Smith and SJ Berwin were rejoicing last week after acting on the £175m sale of the former Middlesex Hospital site. The three-acre site is one of the largest West End blocks ever sold and marks a landmark deal for both firms. For SJ Berwin there is likely to be more to come from the […]

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