Insolvency law: build not bust

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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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Our idea of a holiday is taking a long weekend in any European city and visiting the art exhibitions.” Lord Irvine explains to readers of The Sun that really, he’s just like them.

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Harassment Act is poorly worded

The Protection from Harassment Act was rushed through leaving grey areas vulnerable to argument, writes Roger Pearson. Anti-stalking laws have been under the microscope in the High Court in a case which has brought some judicial clarification, but which has also left the door wide open for further legal challenge. The case centred on definition […]

Conditional fees in family law branded 'repugnant'

Family lawyers are outraged at the Government’s decision to open family law up to conditional fees agreements (CFAs), describing it as “unworkable” and “ridiculous”. Partners in the UK’s top family law firms said such changes were “anti-family” and they had no idea they were being contemplated. The Government’s White Paper on modernising justice, released by […]

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