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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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Litigation Writs 24/09/96

The Vale of White Horse District Council has launched High Court moves to curb the pig farming activities of one of Oxfordshire’s oldest established pig producers. After complaints from the public about smells and pollution said to constitute a health hazard, the council is seeking a court order to restrict the activities of RJ Allen […]

Crane crash

A vehicle crash with a difference is the subject of a pending High Court action. The trustees of the Roman Catholic Diocese of Westminster, which owns the Cardinal Wiseman Roman Catholic High School at Greenford, Middlesex, are seeking £78,000 compensation from Baldwins Industrial Services, of Mill Street, Slough. Baldwins owns a 12-tonne crane that rolled […]

Courts face £25m computerisation

All crown and county courts in England and Wales should be computerised by the end of next year, under the terms of a contract recently awarded to a private sector company. Electronic Data Systems (EDS) has won the tender to supply IT services to criminal and civil courts under a contract worth £20 to 25m. […]

Fresh order for Integration software

Alison Laferla reports Solicitec and SoS have a 12th order for Integration Partner, which links the two suppliers’ Windows products, six months after its launch. Integration Partner provides real-time integration between the SolCase case management system, devised by Solicitec, and the SoS Practice Manager accounts system. The firms say they design ed the product to […]

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