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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

Litigation Disciplinary Tribunals 10/10/95

JOHN SIMON BASKER-VILLE CADWALLADER HOPTON, 61, admitted 1966 practised at material times with Messrs Davis & Co (First National Bank in-house solicitors), Sherringtons, of Edgware, and on his own account, struck off and ordered to pay £940 costs. Allegations substantiated he practised when no current practising certificate in force. ANDREW WILLIAM ARTHUR BARTLETT, of Preston, […]

Furore over Which? survey

THE CONSUMERS’ Association has threatened to sue the Law Society over its attempts to discredit a damning Which? survey into the quality and cost of legal advice. But the association is already being sued for libel by Shoosmiths & Harrison over claims in the survey that the firm had failed to warn a researcher of […]

Firms warm up for power bid

Linklaters & Paines and Freshfields are the main firms acting in the National Power recommended £2.8 billion bid for Southern Electric, the biggest yet in the industry. Linklaters’ team for National Power is led by Tim Clarke with corporate partner Patrick Rignell and competition partner Bill Allan. Freshfields team for Southern is led by partners […]

Lawyers get advice on fund managers

The Financial Law Panel (FLP) has published its advice for City lawyers on the technical problems arising from the agency status of fund managers which affects managers’ dealings in the wholesale financial markets. Its paper, Practice recommendation on fund management and market transactions, suggests draft wording for dealing with the most difficult legal issues. It […]

Wave of marketing moves hits City

MARKETING managers in the City are at the centre of a wave of job moves involving at least seven firms. And the spate of new marketing appointments seems likely to continue as practices which have lost their marketing directors, including SJ Berwin & Co, attempt to entice people away from other firms. Some observers comment […]

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