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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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Freshfields loses FTSE 100 client

Freshfields is losing a major client – aerospace giant LucasVarity – following its takeover by US-based autoparts and space group TRW. TRW completed its take-over of FTSE 100 company LucasVarity this month. Virtually all corporate legal work will now be US-based, although the operations side of the business is not affected, says LucasVarity’s general counsel […]

…as court rules on regional fees

MANCHESTER law firms were given a boost in the Court of Appeal after judges declared that claimants should use local firms and not London firms in Manchester-based cases. The ruling throws into doubt the ability of London firms to charge London rates in provincial court cases. The court decided that a judge assessing costs in […]

Herbert Smith silk in bias row

A Herbert Smith partner, sitting as a deputy judge, has come under fire for refusing to step down from a case in which he is accused of having a conflict of interest. Lawrence Collins, one of the few solicitor silks, ruled there was no conflict of interest in hearing a property case in the Chancery […]

St Philip's adds top QC and four juniors to its growing portfolio

The biggest chambers in the UK, St Philip’s Chambers in Birmingham, is continuing its rapid expansion by poaching five barristers from rival sets. The influx is being led by commercial and family silk, Heather Swindells QC, who joins from leading London set 36 Bedford Row. Swindells, a recorder, is founder and chairman of both the […]

Quote of the week

“There is no place in our judicial system for an ancient, insanitary, decaying mass of congealed horsehair.” – Andrew Dismore, MP for Hendon, who tabled an amendment to the Access to Justice Bill seeking to abolish wigs as the Bill progressed through its Commons committee stage.

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