Letter from America: NY High Court to address continuing vitality of ‘separate entity’ rule for international banks with New York branches

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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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FCA investigation will enforce that UK insurance is not a commodity, says Eversheds

Eversheds partner Jeremy Irving has commented on news that the Financial Conduct Authority (FCA) is launching an investigation into insurance price comparison websites. Noting that price comparison websites (PCWs) have been subject to regulatory query, scrutiny and comment for a number of years, Iriving said: ‘The FSA [Financial Services Authority] as it was and the FCA now […]

City Gherkin
5

Edwards Wildman corporate head quits for Morgan Lewis

Morgan Lewis has swooped on Edwards Wildman’s London office hiring corporate head David Ramm, in a move that will raise further questions about the future of the group. Ramm, a partner and head of the firm’s London’s business law (corporate) department, also heads Edwards Wildman’s London’s private equity and venture capital practices. His exit comes as […]

Economic recovery pays off for in-house lawyers

Not only are opportunities to work in-house increasing but remuneration for doing so is too, according to two new surveys out this week. The first by recruitment agency BCL showed a marked increase in both salaries and bonuses in the regions over the last year. Earning potential for in-house lawyers with 10 to 12 years’ […]

birmingham

Trowers launches Birmingham document production hub as 34 secretaries exit

Trowers & Hamlins is to set up a new document production centre in its Birmingham office after losing 34 secretaries in a redundancy consultation.   The new 21-strong document production centre will be launched next month to serve the firm’s UK and international offices. It follows the end of a six-month consultation which resulted in […]

It’s a Landmark result for the bar

Brick Court Chambers has been busy re-jigging its clerking team, but according to our research there are plenty more underlying changes rumbling away at the bar. In next week’s issue, The Lawyer will be looking into its crystal ball – discussing future trends at the bar and the weighty challenges to be faced by London’s […]

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