Lawyer award winner joins private practice

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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 […]

Recommended

Sinclair Roche bags US energy lawyer

Energy specialist Gary Campbell has left top US energy firm Vinson & Elkins to join City firm Sinclair Roche & Temperley, known mainly for its shipping work. It reverses the usual trend of top UK lawyers heading for the London offices of US firms. Campbell was made a partner on his move to the company […]

Flotations & Financing

Denton Hall advised the Equitable Life Assurance Society on development of Basingstoke shopping centre Festival Place. The scheme is funded through a partnership between Equitable Life, Grosvenor Estate, Hermes and the National Provident Institution (NPI). Nichola West, property partner at Denton Hall, acted on the deal with corporate partner Charles Green and assistant Joanne Knibb. […]

Partners quit Sydney firm in MDP row

Australian law firm Middletons Moore & Bevins has lost a quarter of its Sydney-based partners – after turning down a merger approach from a big accountancy firm. The 73-partner practice is one of Australia’s top 10 firms but the recent upheavals have seen seven of the Sydney office’s 29 partners move to other firms. All […]

Eversheds' administrator faces pensions charges

Eversheds’ Newcastle-based employment services company is being prosecuted by the Occupational Pensions Regulatory Authority (Opra) for making late payments into its company pension scheme. The company, EIW Services (North East), will appear before Newcastle upon Tyne magistrates on 24 September charged with failing to pay employee earnings to the trustees of two pension schemes within […]

New time restriction sparks complaints

Commercial litigators say a pre-action protocol on handling debt claims may lead to court-room mayhem if it becomes law because of the time restriction it imposes. Under the protocol, judges will have the power to award adverse costs against defendants if they do not respond to claims with a full case outline within a week. […]

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