Lovells kills off Berlin

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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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Lovells loses second partner in a week

West Coast US firm O’Melveny & Myers has raided Lovells for a new corporate partner. Shanghai-based partner Colin Law is leaving the City-based firm to join O’Melveny on 18 September. Law is the second partner to quit Lovells this week. As first reported on www.thelawyer.com on Tuesday (29 August) the firm announced the departure of […]

CC ready for Chinese joint venture

Clifford Chance’s Asian managing partner Jim Baird has vowed to team up with a Chinese law firm as soon as the Chinese government allows it. Although the government has not yet bowed to international pressure to deregulate, Baird is prepared to begin discussions with local firms as soon as the market is opened up. “Really […]

South Africa’s largest firm wins clearance for its merger

The South African Competition Commission has given the merger between leading South African firms Edward Nathan and Sonnenberg Hoffmann Galombik (SHG) the green light. The 100-lawyer Edward Nathan and 190-lawyer SHG announced their intention to merge in June, in a move that will create the largest firm in Africa by size. The firms said in […]

Ryanair picks Howrey to sue UK government

Howrey has landed instructions from Ryanair as the low-cost airline launches a claim against the government for declaratory relief following the recent security alerts. London-based litigation partner Peter Fitzpatrick is acting for Ryanair, instructing One Essex Court’s Alan Griffiths. The claim was filed in the High Court today (Friday 1 September) against the Secretary of […]

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