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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

OFT escalates banking investigation

The Office of Fair Trading (OFT) is stepping up its scrutiny of the retail banking sector with the announcement today (26 April) of a market study into current account charges. The market study runs alongside an inquiry into the banking sector, the scope of which the OFT said it would widen on 30 March. The […]

Shearman projects star defects to Baker Botts

Shearman & Sterling’s London-based projects partner Nigel Thompson has left the firm for Baker Botts’ Dubai office, The Lawyer can reveal. Thompson, who has been a partner at Shearman since 2000, has already departed the US-headquartered firm, leaving just three partners dedicated to projects in London, including local managing partner Kenneth MacRitchie. By comparison, Thompson’s […]

Wachtell joins action on ABN Amro sell-off

New York M&A behemoth Wachtell Lipton Rosen & Katz is the latest firm to profit from the approved £45.5bn merger between Barclays and ABN Amro. Wachtell is representing Bank of America in its $21bn (£10.55bn) purchase of ABN Amro’s US operations, LaSalle. The operations are to be spun-off as part of ABN Amro’s merger agreement […]

Hammonds partners join Hill Dickinson and Hogan

Two partners who quit Hammonds earlier this month have resurfaced at new firms. Manchester tax partner Andrew Ashe-Taylor, who quit on 31 March (www.thelawyer.com, 3 April), has joined the local branch of Hill Dickinson as the firm’s new pensions head. Meanwhile, Berlin tax partner Jen-Uwe Hinder, who quit the same day, has joined the local […]

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