JMW unveils money laundering initiative

Sign in or register to continue reading.

Gain access to the latest news from The Lawyer.com, our jobs board, career insight and much more.

Register now to The Lawyer to access our latest news stories, read selected briefings from key firms and gain essential careers insight to help you make the most of your current and future roles.

Contact Us: if you have any questions regarding your subscription, call us on +44 (0)20 7292 3716 or email us at customerservices@thelawyer.com

Register now

Having problems?

Contact us on +44 (0)20 7292 3716 | email: customerservices@thelawyer.com

If you are looking for our Jobs site, please click here 

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

New York Bar Assoc asks firms to commit to 50 hours pro bono

The New York bar is calling upon law firms in the city to sign up to ambitious pro bono targets in a new initiative to coordinate standards. Towards the end of last year, the New York City Bar Association called on its member firms to pledge their names to a ‘statement of principles’ requiring them […]

Waco looks to Linklaters on £500m private equity deal

LINKLATERS has shored up its leading status in South Africa after advising on the country’s largest private equity deal to date, a £500m sale of industrial services giant Waco. Linklaters corporate partner and South African business group head Charlie Jacobs led the team advising the shareholders of Waco on its sale to private equity investors led by […]

Chairman quits Addleshaws as firm offloads showbiz practice

Addleshaw Goddard is severing its remaining ties with the music and film legacy of Theodore Goddard by axing four partners, including iconic chairman Paddy Grafton-Green. The partners are leaving the firm to join Michael Simkins, the firm formed late last year after the dissolution of media and entertainment boutique The Simkins Partnership. Grafton-Green said Addleshaws […]

Imternational report: Jenner & Block

Jenner & Block has long been a mainstay of the Chicago scene. The firm has a highly rated litigation practice, but it is now looking for a subtle change of focus as it aims to ramp up its corporate commercial practice. Firm: Jenner & Block Managing partner: Greg Gallopoulos Turnover: $288.7m (£143.8m) Total number of […]

Willkie Farr Germany nabs Linklaters private equity star

Linklaters Oppenhoff & Rädler’s high profile private equity partner Jochen Winter has jumped ship to Willkie Farr & Gallager after 20 years at the firm. Winter will leave the magic circle firm at the end of the month, according to German website JUVE. Winter’s appointment is a coup for the US firm’s German private equity […]

Recruit legal talent

Get your role in front of over 300,000 legal professionals when you advertise with The Lawyer. Our team of experts provide bespoke solutions to help solve all your recruitment challenges.

Find out more

Register now to The Lawyer to access our latest news stories, read selected briefings from key firms and gain essential careers insight to help you make the most of your current and future roles.

Contact Us: if you have any questions regarding your subscription, call us on +44 (0)20 7292 3716 or email us at customerservices@thelawyer.com

Register now

Having problems?

Contact us on +44 (0)20 7292 3716 | email: customerservices@thelawyer.com

If you are looking for our Jobs site, please click here