Hayes leaps to defence of society staff

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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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Psst, want to know a secret?

PERHAPS not even the Truth Phone would have helped the Serious Fraud Office in its attempts to prosecute (alleged) fraudsters. A combined telephone, “Covert Electronic Lie Detector”, and micro-cassette recorder, the Truth Phone is described as “the world’s first telephone that can discern between truth and deception”, and is “perfect for all your important conversations”. […]

Mears takes up rights of audience gauntlet

A CAMPAIGN to ease the path to extended rights of audience for City firms has emerged as one of Law Society president Martin Mears’ new big ideas. The president has agreed to take up City lawyers’ complaints that the qualification requirements for obtaining higher court rights of audience established by the Lord Chancellor’s Advisory Committee […]

Court unions accuse LCD of confidential tendering projects

COURT staff unions are stepping up resistance to the Private Finance Initiative (PFI) after learning that the Lord Chancellor’s Department (LCD) is to tender work out to the private sector on 11 capital expenditure projects valued at a total of £172 million. The unions claim six of the projects, with a total value of £83 […]

College of Law picks female directors

The College of Law has appointed two women directors of college branches – the first in its 33 year history. Last week’s appointments follow recent figures which show that a third of practising solicitors are women. Latest government statistics, from 1994, show that well over half of law graduates are women. (These figures do not […]

London law centre stands firm against closure threat

A LONDON council’s problems with a local law centre – once described as a “non-hierarchical, classic 1970s collective” – have taken a new turn with the council bent on evicting the staff from its property. Tottenham Neighbourhood Law Centre is refusing to close down despite Haringay Council ceasing to renew its £200,000 a year funding […]

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