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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

Scuffle of the week

Lord Irvine is provoking human rights organisation Justice by insisting on sitting as a judge in the House of Lords in an employment law tribunal appeal. Lord Irvine is steadfastly ignoring calls to step down from the case. Critics claim every House of Lords case has some political relevance and say Lord Irvine faces a […]

World Bank legal dept faces corporate claim

The World Bank is facing its first-ever corporate claim over allegations that its legal department failed to carry out its functions properly. The Bank is accused of assisting in the expropriation of diamond mining rights by the government of Lesotho and the Republic of South Africa. Several Lesotho companies, led by Swissbourgh Diamond Mines (Pty), […]

City firms look to Libya as UN halts sanctions

City firms are eyeing Libya as a new target for offices after the suspension of UN sanctions following the handover of the Lockerbie bombing suspects. Gareth Driver, a partner at South African firm Werksmans, says: “Libya is going to become of interest. But it is only this week [that the lifting of UN sanctions has […]

Cloisters Chambers in management review

Cloisters Chambers, a major employment set with 43 tenants, is understood to be appointing a management consultant to review the way that it is run. The situation of Cloisters senior clerk Michael Martin, who has been absent from chambers for some time, remains unresolved. He is currently on extended leave and is taking legal advice. […]

McGrigor Donald plans UK growth

Scotland’s largest law firm, McGrigor Donald, is on an expansion drive with joint ventures planned for the US and new offices being considered in both England and Scotland. The 55-partner firm says it has rejected several merger offers from Dibb Lupton Alsop and is planning to expand alone, its managing partner reveals. The firm is […]

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