Greenwoods wins Railtrack debt work

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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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Lawyers have a role in inheritance tax planning

Provide a one-stop-shop for clients, advises Colin Studd Inheritance Tax, a combined gift tax and death duty, was introduced in the 1986 Finance Act, replacing Capital Transfer Tax which in turn replaced Estate Duty. The act received the Royal Assent on 25 July 1986 and applies to all transfers made on or after the 18 […]

Brooke defends judicial review plan

LAWYERS at a conference on judicial review voiced concerns that a Law Commission proposal may make it tougher for people to obtain leave. Chair of the commission Sir Henry Brooke says this had never been the commission’s intention but he was happy to pass on concerns to the Government. He told the conference, jointly hosted […]

Property investors risk prosecution

Herbert Smith says property investors and their professional advisers risk prosecution under anti-money laundering legislation because of ignorance of important provisions in the Criminal Justice Act 1993 which came into force earlier this year. A survey by the firm among key players in the property market shows 45 per cent had little or no knowledge […]

Fordham for 2 Hare Court

BESTSELLING barrister Michael Fordham is leaving commercial chambers at 3 Gray’s Inn Place for 2 Hare Court, a set specialising in both public and commercial law. Fordham, author of the ‘Judicial Review Handbook’, has taught administrative law at Hertford College, Oxford, since completing his pupillage four years ago. “I’m not turning my back on commercial […]

Mackay clarifies mediation paper

LEGAL advice should be used in support of mediation in divorce proceedings rather than as a matter of course, the Lord Chancellor says. Speaking at last week’s annual general meeting of National Family Mediation, Lord Mackay said responses to last year’s green paper on mediation and the grounds for divorce showed there was overwhelming agreement […]

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