Development: getting your ducks in a row

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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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Paul Wilkes Group Partner

Wilkes, Paul

Paul Wilkes is a group partner specialising in investment funds and banking. He advises on the establishment and regulation of open and closed ended funds, including corporate structures established as either limited companies or protected cell companies, as well as limited partnership structures and unit trusts. Wilkes also advises private equity executives on the structuring of […]

Investment funds

Jersey, Guernsey and the Cayman Islands are leading fund jurisdictions. Collas Crill is increasingly being recognised as one of the foremost offshore funds law firms, fast establishing a reputation for blending technical excellence with innovative and commercially minded solutions.

Aeroplane

BLP and Landmark pick up instructions on runway battle between Gatwick and Heathrow

Berwin Leighton Paisner (BLP) and Landmark Chambers have won roles on the ongoing battle between Gatwick and Heathrow Airports over additional runway capacity for the south-east of England. The Airports Commission is expected to deliver a recommendation to the Government later this year following a consultation over the need for additional UK airport capacity.  Gatwick […]

Vantage car dealership acquisition sees Walker Morris take the legal wheel

The latest acquisition for the Vantage Motor Group brings its total sites to 21. A multidisciplinary legal team from Walker Morris advised Vantage on the acquisition of David Ian Ltd Skoda in Morecambe – its first Skoda dealership – boosting group turnover from £215 to £223m and increasing its network of sites to 21. The […]

newcastle

Newcastle’s Vertu Motors turns to Muckle for inaugural general counsel hire

Newcastle-based motor retail company Vertu Motors has hired Muckle corporate partner Nicola Loose as its first general counsel. Loose acted for Vertu on its acquisition of Bristol Street Motors Group and its relisting on AIM in 2007 at Muckle, where she practiced corporate finance and company law with a specific focus on motor retail. As […]

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