Hammonds-Rossotto reconciliation stalls

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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

Exchange Chambers gets two new door tenants

North West set Exchange Chambers has added two door tenants to its list of more than 80 members. Littleton Chambers’ Philip Bartle QC, who specialises in mediation, is joining the set with the aim of developing a mediation practice in Liverpool. Meanwhile, 2 Bedford Row junior Keith Mitchell is also becoming a door tenant in […]

Lester Aldridge to double Southampton headcount

South East firm Lester Aldridge is planning to double the size of its Southampton office over the next two years as it embarks on an aggressive expansion campaign. The plan is to increase the size of the office from 35 to around 70 lawyers over the next two years through a series of hires at […]

International report: Ginestié Magellan Paley-Vincent, france

Managing partner: Françoise Ciaudo-Ginestié Turnover 2004: €10m (£6.8m) Estimated turnover 2005: €15m (£10.1m) Total number of partners: 18 Total number of fee-earners: 60 Main practice areas: Commercial, corporate, employment and tax Key clients: Apax Partners, Castorama, the Moulin family Number of offices: Four Locations: London, Lyon, Milan and Paris For a French law firm, Ginestié […]

Regional: the South West

Lorraine Cushnie on the month in the South West:
Ashfords celebrates split from Bevan Brittan
Bond Pearce appoints new managing partner
Osborne Clarke boosts London team
Thring Townsend takes on Laytons’ Bristol practice
Monthly column Coming up: In-house: 21 Nov Management: 28 Nov The bar: 5 Dec Regional: 12 Dec

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