Guernsey’s Ozannes completes Jersey launch

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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 […]

Recommended

Web Week 18/09/06

The Lawyer‘s Web Week is a weekly commentary on legal activity on the web. This includes an overview of the best of the week’s blogs. If you want to direct us to useful links, email webweek@ thelawyer. com. Website claims needle barrister Irish website www.rateyour solicitor.com has landed one lawyer-hating critic in hot water. One […]

Simmons trials associate sweeteners

Simmons & Simmons has followed Linklaters‘ example by rolling out a new range of benefits to pamper hard-working London associates and trainees. Simmons’ employees can now enjoy concierge services, free gym membership, and time off for overtime, dubbed “Owl & Lark leave”. A firm statement pointed out: “This is so called because owls are night […]

People

Clifford Chance has appointed David Byrne as its global head of business development for finance and capital markets. Byrne joins from Linklaters, where he was head of marketing and business development for the finance division. DLA Piper has hired energy and transportation assistant Robert Gruendel in New York from US firm Curtis Mallet-Prevost Colt & […]

Orrick finally wins bid for China offices

Orrick Herrington & Sutcliffe has won its long-running bid to obtain operating licences for the mainland China offices it acquired from defunct firm Coudert Brothers. It is understood that the judiciary bureaus have granted permission for the amendment of the licences for both Coudert’s Beijing and Shanghai offices. Orrick is now expected to launch officially […]

BLG ticked off after advert row

The Advertising Standards Authority (ASA) has dealt a blow to Barlow Lyde & Gilbert, upholding a complaint over a full page advertisement that appeared in the national press. The advert appeared on 3 May and listed the names and companies of 250 in-house counsel, stating: “If you’d like your name kept out of the legal […]

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