Grimaldi makes trio of lateral hires from local rivals

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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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Management expects merger mayhem over the next two years

The market saw its fair share of mergers in 2014. But according to a new survey, expect plenty more action where those came from. Almost half of all firms that haven’t locked down a merger in the past five years would consider marriage before 2017. And a whopping 95 per cent of managing partners expect […]

Ogier to attend MIPIM 2015 property event

Ogier is attending MIPIM 2015, the annual real estate event for property professionals, at the Palais des Festivals, Cannes, 10–13 March. If you would like meet to discuss the latest trends and developments in outsourced administration of real estate funds, or discuss how Ogier can service you or your clients in one of our eight […]

mobile

Reed Smith advises Sky on mobile phone launch with Telefónica UK

Reed Smith has advised Sky on an agreement with Telefónica UK to launch its first mobile phone network service next year. Technology partner Angus Finnegan, who joined in July 2014 from Osborne Clarke (2 July 2014), led the Reed Smith team, working closely with Sky’s in-house lawyers Andrew Perry, Karla Ritchie and Andrew Middleton. The deal […]

housing estate

Sovereign Housing Association adds four firms to 14-strong legal panel following review

Sovereign Housing Association, the largest social housing provider for the south and southwest of England, has grown its legal panel by 40 per cent, adding four firms to its roster of advisors. Blake Morgan, Clarke Willmott, Housing Law Services and Wright Hassall will join 10 firms that include Ashfords, Osborne Clarke and Winckworth Sherwood on the […]

Collas Crill’s Simon Hurry is Jersey Junior Lawyer of the Year

Collas Crill’s Simon Hurry has been named Jersey Junior Lawyer of the Year by the Jersey Law Society. This is the second year the award, which is open to Jersey advocates and solicitors (ecrivains) of up to three years’ PQE, has been made. The award recognises the contribution of young Island lawyers to the legal […]

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