Lords threat to public defenders

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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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Italy taken to Euro court over foreign law firm ban

European Court Justice(ECJ) over alleged discrimination against foreign lawyers. If the case is successful, it could open the doors to many UK and US lawfirms wanting to set up in the booming Italian market.Two separate cases have been brought by unnamed individuals over obstaclesfor professionals trying to set up in the country.At present Italian law […]

Burges Salmon top partner dies

Bristol firm Burges Salmon’s head of employment George Dyson has died atthe age of 53.His death last week follows a fight of several months against skin cancer.Burges Salmon partner Christopher Seaton, who managed the employment teamduring Dyson’s illness, now formally takes on the role of head ofemployment.Dyson was regarded as the top employment lawyer in […]

Morgan Cole restructure gives greenlight to shed 15 partners

management to axe up to15 of thier number.The restructuring proposals of the Cardiff-based firm were first revealedby The Lawyer on 12 July following the leak of a discussion document drawnup by senior management.The partnership cull represents nearly 15 per cent of the existing 104partners of the newly merged firm made up of Cole & Cole, […]

A&O gives green light to merger

TheNetherlands operation of Benelux firm Loeff Claeys Verbeke – excluding theRotterdam office.Loeffs’ Rotterdam office is joining Dutch tax firm Loyens & Volkmaars.Loyens voted on Thursday (22 July), to accept 26 partners and 65associates from Loeffs.This enabled 35 partners at the Dutch part of Loeffs to announce itsmerger with A&O the following morning.The Belgian arm of […]

Ince & Co gains Hong Kong partner

Leading City shipping firm Ince & Co is poaching Richards Butler’s partnerin charge of admiralty law in Hong Kong.Harry Hirst is returning to Ince & Co where he worked as an assistant inHong Kong and its London office from 1989 until 1997.Hirst joined Richards Butler in 1997. He will re-join Ince & Co’s HongKong office […]

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