Gibson Dunn London signs up Lord Falconer

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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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Freshfields intern jailed for five months

A teenager on work experience at Freshfields Bruckhaus Deringer has been jailed for five months after stealing thousands of pounds from the magic circle law firm. Titilayo Olaifa, who was on placement in Freshfields’ accounts department through the Career Academies UK internship programme, stole 11 cheques and wrote six to herself totalling £60,000. Four of […]

Withy King

Withy King” />At the end of the 2006-07 financial year, Withy King reported a disappointing 3.5 per cent fall in turnover to £10.8m. The Bath-headquartered firm has since been working hard to reverse its fortunes and this year has come stomping back, reporting a 24 per cent increase to £13.4m. Managing partner Martin Powell says […]

Insolvency: Credit where it’s due

When debts go bad, it’s a costly business all round. But there are some simple steps credit-granters can take to reduce the risks they run Hundreds of thousands of pounds is written off in bad debt throughout the ­country annually, but there are a number of simple guidelines lawyers can give clients to better manage […]

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Insolvency: Hedge strippers

When hedge funds fail there is a number of potential pitfalls to be wary of – especially if the fund is incorporated in the Cayman Islands. The peculiar structure and dynamics of hedge funds ­create unique complexities for those responsible for their management when they enter the twilight zone of insolvency. Those who mismanage funds […]

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Lawyers warn kids off career in law

Nearly one in three lawyers would discourage their children from becoming lawyers when they grow up, a survey has revealed. The research, conducted by HR consultantancy Hudson UK, shows that 30 per cent of legal professionals are so dissatisfied with their current role that they would not want to see their children in their job. […]

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