Herbert Smith follows A&O into Bangkok as crisis fades

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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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Unrealistic vendors cause fall in MBOs

Management buy-out activity for the third quarter is down 16 per cent compared with last year and is expected to fall further in the fourth, as the difference between vendors’ and investors’ price expectations widen. The Centre for Management Buy-out Research has found that 255 transactions were completed between July and September with a gross […]

Lawyer accused of negligence

Samuel Collins, who lost #5.5m investing in the El Bosque hotel, golf course and residential development in eastern Spain between 1986 and 1989, is to challenge a High Court decision that he can recover only a fraction of his money. Collins cites negligence and fraud on the part of his solicitor, John Stephen Brebner. In […]

Conveyancing: room for two

Write to: The Editor, The Lawyer, 50 Poland Street, London W1V 4AX, fax 0171 578 7249, e-mail lawyer.edit@chiron.co.uk, DX44700 Soho Square I refer to the letter published in last week’s edition of The Lawyer, “High street not running scared”, from Mr Elias of Downs Solicitors . For many years there has been a considerable degree […]

Simmons rocked by exodus

Simmons & Simmons has been hit by the defection of two heads of departments and a senior banking partner to set up the London office of US firm McDermott Will & Emery. William Charnley, head of corporate finance, Peter Nias, head of tax, and senior banking partner Graham Rowbotham resigned last Wednesday. The trio will […]

In brief: Nottingham firm forms French association

Nottingham-based Browne Jacobson has formed an association with French firm DS Paris. Browne Jacobson’s London office will play host to several DS Paris lawyers who will set up DS London. In return, the French firm will open its network of associated offices – in China, Vietnam, Taiwan, Hong Kong and a soon-to-be-opened Brussels base – […]

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