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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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I am the law

Third millennium, Mega City One. Judge Dredd and his Lawgiver, a gun genetically programmed to recognise his hand and controlled by his voice, dispense what passes for justice in a savage, overcrowded metropolis. Lawbreakers are arrested, tried and sentenced on the street. There are no courtrooms, only prisons, and citizens have no right of appeal. […]

Source of systems

Helen Sage reports The IT Legal Guide is the latest publication from the database division of VNU Business Publications. It is designed to meet the needs of lawyers sourcing IT suppliers, systems software and services. The guide provides detailed profiles of 400 suppliers which provide IT solutions for the legal profession and more than 300 […]

In brief: Northampton gets medico-legal society

Northampton firm Shoosmiths & Harrison is launching a medico-legal society to improve understanding between the professions. Personal injury solicitor Amanda Nicoll said over 500 invitations to the 25 October launch had been sent to lawyers and health care workers in the region and district judge Roger Goodman had been invited to become the group’s first […]

Colombia. On the wrong side of political justice

COLOMBIAN human rights lawyer Luis Perez thought he was safe. Death threats last year forced him to move his pregnant wife and young son to a secret location outside Bogota. He even stopped defending political prisoners and families of the tortured, murdered and disappeared. But it wasn’t enough. Colombia’s paramilitary death squads run a wide […]

Revolution by the back door

There cannot be many people who have not heard about Windows 95 and how it is going to revolutionise the world. Yet another revolution has taken place this year and has gone unnoticed. An unprecedented number of lawyers have installed electronic document-based litigation systems. Firms such as Reynolds Porter Chamberlain, Martineau Johnson, Norton Rose and […]

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