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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

CC advert receives German complaints

A Clifford Chance Punder advert has ruffled feathers in Germany amid claims that it breaches advertising regulations. The ad was placed in national newspapers and magazines across Germany for the first two weeks of January to celebrate the merger of Clifford Chance with Punders and US firm Rogers & Wells. But German law firms have […]

Financing

Hammond Suddards acted on the establishment of the Hart Group. The company was formed through a joint venture by three Murray Johnstone venture capital trust schemes and the South Yorkshire Venture Fund

Trainees' minimum salary set to rise

At Thursday’s council meeting, members will consider a recommendation that from August 1 2000, the minimum wage for central London be raised from £12,150 to £13,600, with a Council recommended salary of £14,600. The Training Contract Review Group also recommends that the minimum level should be increased from £10,850 to £12,000 with a Council recommended […]

UK needs shift in pro bono culture

I read the feature on pro bono (The Lawyer, 7 February) with some interest. Those of us closely involved in the pro bono movement in this country will have recognised very familiar points, particularly the comparison with the pro bono movement in the US. There have always been clear arguments for using the US as […]

Quote of the week

“It’s not the kind of term that you normally put into a corporate process.” – Paisner & Co partner Jonathan Cameron on Hammer Films owner Roy Skeggs’ demand that he should continue to own the rights to Frankenstein’s boots. Paisners acted for the consortium that bought the famous horror film company.

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