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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

Scottish law snubbed by Parliament, say Lib Dems

WESTMINSTER has treated Scottish law with contempt by ignoring its uniqueness, according to the Liberal Democrat Scottish leader Jim Wallace. Speaking at a lawyers’ fringe meeting during the Liberal Democrat conference in Glasgow, Wallace said a new Scottish parliament would end 300 years of neglect of its legal system. Earlier the conference had endorsed joint […]

In brief: Bar equality rethink due to kick off

The Bar Council’s revamped equality code is expected to come into effect this week after being finalised at the weekend council meeting, unless further refinements are to be made. Other major issues to be debated include controversial proposals for deferring call to the Bar until six months’ pupillage are completed. An announcement was expected on […]

Shock to the System

Fiona Woolf, head of the utilities practice at McKenna & Co, plugs into the project’s history Demand for electricity in India far outstrips supply and there is simply not enough cash available in the public sector to invest in the power stations that the country needs. Five years ago the Indian government attempted to encourage […]

Dentons involved in property gaffe

DENTON Hall has emerged with egg on its face after a mistake was made in what is described as the largest ever residential property deal. The error occurred over the sale of the Kensington Estate by the Smith’s Charity to the Wellcome Trust for £280 million. Twenty-six blocks of tenants did not receive the proper […]

Netherlands breaks in-house deadlock

IN-HOUSE lawyers in the Netherlands will be invited to join the local Bar for the first time in the history of the profession after negotiations between the government and the Bar resulted in the drafting of new rules. Bar president Tom de Waard said the compromise had been reached earlier this month after the Bar […]

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