DOE proposes major changes to LNG export rules, comments due 21 July

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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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Prague

Czech Republic/Slovakia – Nervous centre

As international firms question their future in these small, closely linked markets, local lawyers too are eyeing the business environment with caution In the past few years foreign direct investment (FDI) into the Czech Republic has been up and down, to say the least. An all-time high of €9.4bn (£7.7bn) – much of it from […]

oil well energy

Rosneft turns from Linklaters and Freshfields to Baker Botts for Russian oil deal

Baker Botts has returned to advise Russian state-owned energy giant Rosneft after adding former a former Linklaters lawyer and Rosneft contact to its team. Slaughter and May advised North Atlantic Drilling Ltd (NADL) and Seadrill Ltd on its agreement with Rosneft to break into the Russian drilling market. In recent years the energy company has […]

Schoenherr advises creditor bank consortium on Mercator debt restructuring

Schoenherr has advised an international consortium of creditor banks on the successful circa €1bn (£800m) debt restructuring and refinancing of Slovenia’s Poslovni sistem Mercator dd and its subsidiaries. Schoenherr acted as lead counsel to the co-ordinator, Erste Group Bank, and the co-ordination committee —consisting of Nova Ljubljanska banka dd, Ljubljana; Raiffeisen Bank International; SKB banka […]

Plastic bag levy may help focus consumers’ minds on recycling, says Eversheds

Michael Grimes, head of waste at law firm Eversheds, has commented on the new plastic bag levy set to be announced in the Queen’s Speech. According to Grimes, recent figures from the government show that, despite all the efforts of councils and businesses, the annual recycling rate in England has remained level at just under 40 per cent […]

DLA Piper opens flagship Sydney office at No.1 Martin Place

DLA Piper’s Sydney office has officially relocated from 201 Elizabeth Street to new premises at No.1 Martin Place in Sydney’s business and financial community.  Following one of the largest leasing transactions in the Sydney CBD last year, DLA Piper now occupies four floors in the landmark high-rise building, which is owned by No.1 Martin Place Trust and the Charter Hall […]

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