Knight puts tunnel project back on track

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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 […]

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Rough justice for Richard Gee

The failure to prosecute Judge Gee has caused an uproar. For the first time his lawyer, Louise Delahunty, responds. Louise Delahunty is a partner at Peters & Peters. On 7 October the Central Criminal Court was informed of the Attorney General’s decision to enter a nolle prosequi in the case of Judge Richard Gee. There […]

Morgan Bruce head quits for DJ Freeman

The head of Morgan Bruce’s London office has quit the firm to join DJ Freeman. Corporate partner Graham Barber joins DJ Freeman this week – exactly the same time as Morgan Bruce merges with Cole & Cole to create a 92-partner top 25 firm. Barber – one of two representatives on Morgan Bruce’s executive board […]

In brief: Hammonds sponsors Welsh university chair

Hammond Suddards has agreed to sponsor an environmental law chair at Cardiff University. The deal means that Professor Robert Lee, head of the university’s law school, will become the Hammond Suddards Professor of Environmental Law.

Allen & Overy appoints full-time pro bono co-ordinator

Allen & Overy has become the fourth major City firm to appoint a full-time pro bono officer. Sophie Forsyth, a lawyer in A&O’s employment, pensions and incentives department, has been handed the role of co-ordinating pro bono work across the firm. Forsyth’s appointment comes as A&O looks to make more efficient use of time spent […]

Dibbs cleans up litigation support with SOAP

CITY firm Dibb Lupton Alsop has launched a computerised litigation support system throughout its 10 offices, which aims to show clients exactly what their money is being spent on. A seven-member team, led by head of litigation Neil Micklethwaite, developed the system, Style of Approach Initiative (SOAP), over 18 months. SOAP is a case management […]

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