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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

Merger failure leaves Dewey with $89m pensions black hole

Dewey Ballantine is facing a pensions deficit totalling $89m (£45.18m), The Lawyer can exclusively reveal. The firm, which ended its merger talks with Orrick Herrington & Sutcliffe on 4 January, will now have to meet its unfunded pension obligations alone. The pension deficit was among the issues that derailed the two firms’ merger talks earlier […]

Watson Burton nabs client to boost construction team

Newcastle-based Watson Burton has hired the operations director of the National Federation of Builders, the construction industry trade federation. Nigel Stubbings joins as a construction services director, the equivalent of partner at the LLP firm. He joined the Building Employers Confederation (BEC) in 1992 as assistant director for the London, Southern and Eastern service centre, […]

Maple grief

Grave charges indeed have been levelled at the New York office of Wall Street stalwart Sullivan & Cromwell. On 16 January 2006 M&A associate Aaron Charney filed a complaint against Sullivan,in which he alleges a litany of discriminatory comments and behaviour towards him by his Sullivan peers and superiors once his homosexuality became known. The […]

Ward Hadaway hikes turnover and sets up Newcastle office

North East firm Ward Hadaway has boosted turnover by 18 per cent at the financial mid-year point. If business continues in a similar vein for the second half of the year, turnover will exceed £25m. Managing partner Jamie Martin described the rise as “spot on target”, and attributed the growth to “the rate of activity […]

Web week

The Lawyer‘s Web Week is a weekly commentary on legal activity on the web. This includes an overview of the best of the week’s blogs. If you want to direct us to useful links, email webweek@thelawyer.com. Goody turns baddie in Bolly blogWeb Week could hardly ignore Celebrity Big Brother in a week when Shilpa Shetty […]

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