Lincolnshire’s finest win year-end honours

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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

BAE legal chief awarded £1m in pay on top of £5m pension

BAE Systems’ retired legal chief Michael Lester has built up a pension worth more than £5m, paying out £250,000 a year, according to the company’s annual report. BAE’s annual report also revealed that Lester picked up a bonus of £556,000, which along with a base salary of £568,000 brought his total annual earnings to more […]

Chadbourne goes back to the future to launch in Dubai

US firm Chadbourne & Parke is relaunching in Dubai after a 14-year absence, giving the energy-strong firm its eighth international office. The eight-lawyer Dubai office will be led by Jack Greenwald, who was a partner in the firm’s original Dubai office. He left in 1989 to open his own boutique, Greenwald Legal Consultancy. Greenwald said: […]

Garrigues surpasses e250m revenue barrier

Garrigues is set to become the first Spanish firm to break the e250m (£170.14m) barrier, predicting a revenue growth of around 15 per cent this year. A 15 per cent revenue increase would put the firm at e256m (£174.23m), a rise of e33m (£22.46m). The firm also grew by 15 per cent last year to […]

Growing Howrey moves City team

Howrey’s London operation is gearing up for an office move to double its size in the capital. The firm plans to move into a new building at 5 New Street Square by the end of autumn next year, subletting the space from IP competitor Taylor Wessing. Howrey will take 40,000sq ft of Taylor Wessing’s 166,000sq […]

More firms enter the fray as rival bidders move for ABN

A line-up of UK, US and Dutch firms is advising Royal Bank of Scotland (RBS), Santander and Fortis on their battle with Barclays for ABN Amro. The three banks have turned to De Brauw Blackstone Westbroek, Linklaters, Slaughter and May and Willkie Farr & Gallagher to advise on their plans to split up ABN. The […]

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