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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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Irish solution brings stability

Next year, the Institute of Professional Legal Studies celebrates its 20th birthday. It will also celebrate a control system envied by its neighbours, which has brought many advantages for those studying there. Students entering the institute have a more settled career ahead of them those anywhere else in the UK. Work is integrated into their […]

Pressing case for reform

Aspects of the criminal justice system, such as the use of public interest immunity certificates and the latitude of judges in sentencing repeat offenders, have been much in the news of late. Lord Justice Woolf’s spotlight on the civil justice system has led to calls for a similar examination of the criminal justice system. Many […]

Lawyers go in search of e-vacancies

Alison Laferia reports Lawyers will soon be able to look for jobs via email. LawNews is a free email service that offers subscribers details of legal vacancies and a little news. The service goes live on 1 June. For more information, contact Karen Brockman on 01603 870201 or email her at karen@badgerap.demon.co.uk. Meanwhile, Scottish firm […]

Ace targets solicitors

Applied Computer Expertise (Ace) is hoping for a breakthrough into solicitors’ practices with an adapted version of its Infinity practice management system. The firm has created a new position of sales and marketing manager to target the developing market. The post will be filled by Stephen Murphy, formerly a sales executive at legal software supplier […]

Council deaf to busker's plea

By any standards, the issue of a warrant entitling Westminster City Council to seize equipment used by a busker is unusual. But the warrant issued by Bow Street Magistrates Court gave the council the right to enter London’s Leicester Square and seize the equipment of busker Bruno McDonald. And as solicitor Richard Barca, representing McDonald, […]

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