Hammonds exonerates Eurojust in Spain

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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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Pinsents’ corporate chief quits for Nicholson Graham

Pinsent Masons’ joint London managing partner and national head of corporate has quit to join Kirkpatrick & Lockhart Nicholson Graham. Martin Lane, who was named Pinsents’ joint London managing partner alongside Martin Roberts in December 2004 following last year’s merger between legacy firms Pinsents and Masons, is leaving at the end of the month. He […]

Firm profile: Howrey Simon (London)

Howrey Simon Arnold & White’s London outpost is among the most successful of the US firm’s international outposts, reporting a fee income for 2004 of £8.8m, up by £1.9m on 2003’s figure. Management team (London): James Irvine, Isabel Davies and Peter Fitzpatrick Turnover: £8.8m Total number of partners: Seven Total number of lawyers: 21 Main […]

DLA Piper pips rivals to World Trade Centre instruction

DLA Piper Rudnick Gray Cary has defeated New York’s real estate elite to secure a glamour instruction to advise the Port Authority of New York on the redevelopment of the World Trade Centre site. The firm, led by New York partner Martin Polevoy, secured the instruction last month following a competitive tender process. It is […]

Law school is star player of BPP group

BPP Law School has outperformed the rest of its parent company with a turnover growth of 29 per cent in 2004. As first revealed on www.thelawyer.com (16 March), annual results for the BPP group, which provides a variety of professional services training, showed turnover of £118.7m, a rise of 7 per cent, with the law […]

Mayer Brown targets competition with Dentons hire

Mayer Brown Rowe & Maw is ramping up its London-based EU and competition practice after poaching partner Gillian Sproul from Denton Wilde Sapte. The hire doubles Mayer Brown’s competition group in London, led by former Watson Farley & Williams partner, Frances Murphy. “We are aggressively expanding our group to meet the level of client activity […]

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