Lovells raids Germany

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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

Allen Allen & Hemsley loses top Singapore partner to Freshfields

Australian firm Allen Allen & Hemsley’s Singapore office is losing a leading securities partner to Freshfields Bruckhaus Deringer. The departure of office head David Simpson leaves the operation with only one remaining partner in Steve Clifford. Simpson has been with the firm since 1985, making partnership in 1994. He specialises in corporate and securities work, […]

KLegal completes first set of corporate technology deals

KLEGAL, the legal affiliate of KPMG, has completed its first set of corporate technology deals since its creation a year ago. The deals have a combined value of just over £100m. Corporate partner Philip Rogers believes they are still highly significant for the fledgling firm. The deals are Marconi’s £70m acquisition of Albany Partnership, a […]

Baker & McKenzie adds US tax partner to its London office

Baker & McKenzie (B&M) is adding a US tax partner to its London office from accountants Deloitte & Touche. The move is thought to make the firm only the second in the City to offer both UK and US tax advice – after Allen & Overy nabbed US partner Stephen Fiamma from the London office […]

THE ANORAK

For many, Microsoft is the company synonymous with the new media industries. Bill Gates may have been late to the “noo meeja” party, but he has done everything short of growing a ponytail to fit in. He has aggressively gone for the browser market and the streaming media standard. He has thrown his considerable reach […]

Aggregate Industries

Aggregate Industries pays £29m for building assets of Tarmac. Aggregate Industries advised by Hammond Suddards Edge (Roger Birchall). Tarmac represented by Eversheds (Helen Ridge, Howard Gill, Chris Moff).

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