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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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Veal battle to High Court

The High Court is set for challenges to the legality of bans on shipment of live veal calves out of Humberside International Airport. No date has been fixed for the hearing, but it could be heard in conjunction with a similar action involving a ban at Coventry Airport scheduled for 20 March.

Expert lists to supervise Anton Pillers

Local law societies in the bigger cities are drawing up lists of supervising solicitors for Anton Piller orders. Any solicitors experienced in using Anton Pillers are encouraged to consider joining such lists, from which they can be contacted by other lawyers who need an independent solicitor to act as supervisor. The local lists, encouraged by […]

In brief: City firm funds Greenwich University law

CITY law firm Stephenson Harwood is funding the chair of comparative law at the University of Greenwich for the next three years at a total cost of u45,000. Senior partner Donald Amlot says: “It makes sense for us to support a chair on comparative law. The University of Greenwich is a new university with a […]

Nabarros appoints McKenna as head of northern office

NABARRO NATHANSON property specialist Susan McKenna is to head the firm’s northern practice. McKenna, who is already head of property for the firm’s northern offices, will be playing a major part in the expansion of its Sheffield operation. The firm is set to take up 40,000 square feet of office space in Sheffield’s Victoria Quays […]

European network to take on top UK firms

A EUROPEAN law firm network says its expansion means it can now rival the top UK international firms. The Punder Group says its membership has almost doubled in size as a result of signing up three new members from Belgium, France and The Netherlands. It now includes about 350 lawyers, notaries and tax advisers. The […]

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