In brief: Paisner & Co

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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

In brief: Linklaters

Linklaters has agreed a pro bono deal with Oxfam that will save the charity £40,000 over the next three years. The firm will negotiate 10 leases a year for the charity’s high street shops.

Financings

Denton Hall advised the Equitable Life Assurance Society on development of Basingstoke shopping centre Festival Place. The scheme is funded through a partnership between Equitable Life

Vizard Oldham sets up family law department

London firm Vizard Oldham is launching a family law department just four months after forming out of the split of insurance litigation specialists Vizards. Vizard Oldham retained the private client work when 20 partners left to merge with insurance firm Bannisters under the name Vizards Staples & Bannisters. It is now keen to carve out […]

Flotations & Financing

Denton Hall advised the Equitable Life Assurance Society on development of Basingstoke shopping centre Festival Place. The scheme is funded through a partnership between Equitable Life, Grosvenor Estate, Hermes and the National Provident Institution (NPI). Nichola West, property partner at Denton Hall, acted on the deal with corporate partner Charles Green and assistant Joanne Knibb. […]

Cripps Harries hires new family chief

Regional firm Cripps Harries Hall has poached a new head for its leading family law department. Michael Rowlands has moved to Cripps from fellow Kent-based firm Argles & Court. He will be charged with developing the practice, which is already regarded as one of the leaders in the South East. “There is a huge difference […]

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