Kevin Lloyd is rejoining Herbert Smith as a litigation partner

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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

Gregory Mitchell on thwarted attempts to change bank law

Gregory Mitchell QC is a barrister at 3 Verulam Buildings. An important decision by the Court of Appeal has halted attempts to change the law on recovering money mistakenly paid out by banks. Lloyds Bank electronically transferred #162,000 to Independent Insurance Company, in respect of a debt owed to them by the bank’s customer, WF […]

Property

Herbert Smith acted for Stockley Park Consortium in its sale of 3 Furzeground Way to Equitable Life for approximately £30m. Property partner Shelagh McKibbin acted for the Consortium on the sale. Peter Goddard of Denton Hall advised Equitable Life.

Law Society goes it alone on standard fee research

The Government’s refusal to conduct “essential” research into standard fees for family law cases has forced the Law Society to hunt out its own data. The Law Society is fiercely critical of the Lord Chancellor, Lord Irvine’s decision to introduce standard fees for all family law related cases in January 2000 without conducting new research. […]

Costs expert slams legal post service for overcharging firms

A Manchester cost-reduction specialist claims that he has successfully pursued a substantial number of claims for law firms for overcharging by monopoly legal postal service Hays DX. BCR Associates director David Ballard says Hays DX has paid tens of thousands of pounds in rebates to law firms in the last five years. He says that […]

In brief: Brown & Wood

Brown & Wood and White & Case, both based in New York, are set to merge at the end of February. Brown & Wood partner Tom Smith, speaking from the New York office, refuses to comment other than to say: “The end of February would be the target.” If the merger does go ahead, it […]

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