Kennedys ties the knot with Spanish practice

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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

Lovells ups Rome capability with quadruple Pavia swoop

Lovells has raided Italian independent Pavia e Ansalado for a four-lawyer team to be based in the City firm’s Rome arm. Pavia equity partner and M&A specialist Antonio di Pasquale joined Lovells earlier this month. Prior to joining Pavia, Pasquale was a partner at Simmons & Simmons, where he was a member of the firm’s management committee. Pasquale […]

Deals round-up

Nabarro Nathanson advised longstanding client Great Portland Estates on the sale of 90 Fetter Lane, EC4 to Blue Chip Capital Europa Immobilien for £37.3m. The 58,000sq ft building was built by Great Portland Estates in the early 1990s and is let to Bird & Bird and Goodman Derrick. It also houses a pub let to […]

Allianz calls on Shearman for merger, rejig advice

Shearman & Sterling‘s German offices have combined forces to advise longstanding client Allianz as it merges with Italian subsidiary Riunione Adriatica di Sicurtà (RAS) and undergoes a full-scale reorganisation. Led by Shearman’s Düsseldorf-based German managing partner Georg Thoma, the pan-German team includes lawyers in the firm’s Frankfurt, Munich and Mannheim offices, as well as three associates in Rome. Italian […]

Walkers ups HK capability with new counsel

Cayman Islands law firm Walkers has bulked up its Hong Kong presence with the hire of the general counsel of Fortis Prime Fund Solutions Asia, signalling the beginning of a recruitment drive for the firm in Asia. Carol Hall will join the firm’s Hong Kong office as a partner on 3 October. Her appointment bolsters […]

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