In brief: Treves to chair London Business School

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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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In brief: Wife's attempt to halt deportation fails

A woman’s attempt to stop her husband being deported by judicially reviewing the Home Office has failed. Claimant Idris Patel, represented by Liaquat Malik of Manchester firm Malik Adams and Sibghatullah Kadri QC, argued that the Government’s pledge to incorporate the European Convention on Human Rights rendered the deportation of Mrs Patel’s husband illegal as […]

Youth court pilot to join LAB's block contract plan

A NEW pilot scheme for representation in the youth courts looks set to be tagged onto the Legal Aid Board’s criminal legal aid block contracting pilot – currently in the final negotiations stage. The Home Secretary, Jack Straw, asked the Legal Aid Board (LAB) to run a youth courts pilot in November in his White […]

Freres:an offer it could not refuse

Robert Lindsay takes a look at the causes of Frere Cholmeley Bischoff’s demise and assesses the prospects of its successor firms. The demise of the 200-year-old name of Frere Cholmeley Bischoff on 1 August will be a sad day for many. But sadder than the loss of the name is the fact that many of […]

Litigation Personal Injury 12/5/98

Carter v Gray – QBD 16 March 1998 Claimant: Sara Carter, 23 Incident: Medical negligence Injuries: Claimant suffered permanent brain damage as a result of contracting meningitis when she was 11 months old. She claimed that she should have been referred to hospital 10 days earlier by her doctor who is now deceased. Doctor said […]

Tribunal backs migrant workers

Roger Pearson examines an employment discrimination case which strengthens workers’ rights to freedom of movement within the EU A recent employment appeal tribunal (EAT) ruling serves as a reminder to employers of the potential risk of provoking a discrimination action if they turn away job applicants on the basis of the EC country which they […]

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