Focus: Vivian Robinson QC, SFO, Serious issues

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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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Rodney Page

Bryan Cave reprioritises its search for a merger partner in the City

New London managing partner installed to target international growth. By Matt Byrne All eyes may have been on Hogan Lovells last week as the two firms finally became one, but there were other merger-related ­mutterings making their way through the ­London market. And no, we do not mean SJ Berwin and Orrick, which last Tuesday […]

3

BLG makes £20m saving with 10-year lease on HQ

Barlow Lyde & Gilbert (BLG) has secured a 10-year lease on its London headquarters, making a saving of more than £20m over the next decade. BLG chief executive David Jabbari said: “The security of low-cost London premises for 10 years, and the removal of up to £24m in property costs over that period, is a great base for […]

Guy Norman, Clifford Chance

The Lawyer Awards corporate shortlisters defy the downturn

A wide range of deals in face of adversity creates contenders. Clifford Chance” src=”Pictures/web/e/u/b/Norman_Guy_150.jpg” /> Guy Norman, Clifford Chance The past year has not been a vintage one when it comes to ­dealmaking, which makes the ­achievements of those firms that have made it onto the shortlist for The Lawyer Awards Corporate Team of the […]

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Five make director in Dickie Dees reshuffle

North East firm Dickinson Dees has promoted five of its ­associates to director level across its pensions, property, ­corporate recovery and public services departments. Neil Walker and Jackie Gray were promoted in the firm’s public services team, based in York, along with pensions lawyer Tracy Walsh. Property lawyer David Hambler and insolvency and corporate lawyer […]

Some election questions

With the prospect of a Tory-led administration becoming ever more likely, lawyers are starting to ask questions about legal life under a new government. Top of the Conservative legal wishlist is the replacement of the Human Rights Act in favour of a British Bill of Rights. But as our BadLaw blog asks: what does this […]

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