Law Soc appoints Roger Smith to new education and training post

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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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Isle of Man for all reasons

The Isle of Man shirks the “tax haven’ label preferring to promote itself as a reputable financial centre, writes Stephanie Apap Bologna. As opposed to rival centres, the Isle of Man promotes itself as a jurisdiction which still has plenty of room to accept more players. Stephanie Apap Bologna is a journalist at International Money […]

Merger prospects for Birmingham sets rejected

LOVELL White Durrant’s move to new headquarters at Atlantic House, High Holborn in London declared official last week will leave the firm with plenty of room for expansion. Andrew Walker, senior partner at the City firm, said that the management had budgeted for an increase in staff numbers of 4 per cent a year. With […]

Duty solicitor scheme set for shake-up in LAB review

Firms without legal aid franchises may be excluded from undertaking duty solicitor police station work as part of a major shake-up of the scheme planned for the summer. The Legal Aid Board (LAB) is to embark on a three-month review of the scheme this week in response to claims from firms with criminal law franchises […]

Offshore trusts and the new post-Budget regime

Peter Trevett QC and Jonathan Peacock say Gordon Brown’s second Budget could leave professional advisers scrambling to review trust arrangements. Peter Trevett QC and Jonathan Peacock are barristers at 11 New Square. The immediate impact of Gordon Brown’s second Budget on offshore jurisdictions is twofold. First, the changes to UK capital gains tax and inheritance […]

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