In brief: Craig joins Tuckers as business manager

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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

Green group makes EU noise over rail pollution

A NEWLY-FORMED environmental law group is trying to launch a court action against Railtrack under European rules on access to information. London-based EarthRights is seeking legal aid for a client whose request for information on machinery noise levels was turned down. It hopes to use the Environmental Information Regulations 1992 to force Railtrack to release […]

Property

Standard Life was advised by Herbert Smith on the purchase of the former Belling Lee factory site in Enfield where Pickfords, advised by Berwin Leighton, proposes to establish a 215,000 sq ft warehouse and headquarters, developed by Kingspark Developments, advised by Wragge & Co, and funded by Standard Life. Land Securities industrial arm Ravenseft Industrial […]

Cloisters to set up base in Manchester

CLOISTERS Chambers is the first London set to open for business in Manchester. The opening of premises in St John Street makes the chambers, headed by David Turner-Samuels QC, the latest in a wave of provincial moves by London sets. “We’re getting more and more work from the big cities of the North,” senior barrister […]

Tolley's buy-out

Accountants Ernst & Young has bought Tolley’s Tax-Link electronic database. The database contains six years’ of legislation for the major direct taxes, plus VAT, in addition to relevant statutory material.

How the West was won

Linda Tsang shoots a glance at those barristers leaving London to blaze the trail and open up the Western Circuit More and more barristers have been heading west out of London due to increasing competition from solicitor advocates, lack of work at the junior Bar and legal aid cut-backs to become Western Circuiteers. Many chambers […]

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