Government plans get-tough stance on early release of prisoners in Scotland

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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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City firms square up for Chilean copper case

Herbert Smith is acting for the Chilean state copper company Codelco in its $170 million litigation against a London trading company alleging conspiracy to defraud. The action by Codelco, the world’s biggest copper producer, is against a London Metal Exchange trading company, Sogemin. Codelco is seeking damages relating to losses suffered in the copper futures […]

Olswang recruits systems specialist

Helen Sage reports Stephen Dreyer, a professional systems support manager, has joined media and communications law firm Olswang as director of its IT services. Dreyer’s career has spanned 13 years in senior systems management at organisations such as Andersen Consulting and Compass Software. John Akerman, managing partner of Olswang, said: “As a leading firm in […]

Property

Taylor Joynson Garrett and SJ Berwin acted for Leisure Developer THI and British Land respectively in a development and funding deal for a major site at Kirkstall Road, Leeds.

VWF claims 'need fast resolution”

THE STEERING group handling a multi-party action against British Coal over the industrial disease Vibration White Finger has called for a speedy resolution of compensation claims. Last week The Vibration White Finger Litigation Solicitors’ Group celebrated a High Court ruling which could lead to more than 100,000 compensation claims from sufferers of the disease, which […]

The case for client censorship

The legal profession has received a sharp warning from the Court of Appeal on the dangers of giving lay clients free rein to put forward unsubstantiated allegations in court. The warning came in the case of Thatcher v Douglas & anor and is one that Donald Ramsbottom, a partner in Hayling Island firm Michael Daltons, […]

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