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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

Athlete Wins Undisclosed Libel Damages From BBC

Whitbread’s lawyer, Graham Atkins, an associate with Campbell Hooper, secured damages and an apology from the BBC in an out of court settlement. The action arose after two of the panellists on They Think It’s All Over falsely suggested that Whitbread had unnaturally high levels of testosterone in her blood during her career. After the […]

White & Case sets up real estate team

White & Case has become the latest US firm to launch a London-based real estate practice, hiring a partner from CMS Cameron McKenna to establish the new team. Louise Anderson is expected to join White & Case before Christmas. It is not yet known whether any assistants or clients will come to White & Case […]

Tornado

Tornado Group enters into European partnership with EMI. Tornado advised by Taylor Joynson Garrett (Tim Oldridge). EMI advised by Rowe & Maw (Andrew Sharples).

Sullivans hires Stibbe partner

The Paris office of Dutch law firm Stibbe Simont Monahan Duhot is losing a corporate partner to US firm Sullivan & Cromwell. Richard Vilanova is leaving the 30-partner practice to join Sullivan & Cromwell’s small Paris office. He specialises in asset financing and capital markets and already does the French component of financing projects for […]

UK Property Fund LLC

Gibson Dunn & Crutcher‘s London-based real estate practice is still very much in its infancy, but it is a sign that US firms are recognising the importance of having a UK property capability. After just six months, head of European real estate Alan Samson can reel off an impressive deal list, including this series of […]

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