Magistrate slams Govt for age discrimination

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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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Sidley opens in Sydney

US firm Sidley Austin has poached a managing partner from a local Sydney firm to head its new office in the Australian business centre. Bob Meyers, who is currently the managing partner at Pillsbury Winthrop Shaw Pittman, will head Sidley’s sixth office in the Asia-Pacific region. The firm currently has presences in Tokyo, Shanghai, Hong […]

DMH Stallard brings in property specialist

DMH Stallard brings in property specialist” />DMH Stallard has appointed Guy Bate into the firm’s partnership. Bate specialises in landlord and tenant disputes (both commercial and residential), general property disputes, such as boundary and party wall disputes, and property-related negligence claims. Bate moves from Griffith Smith and has been a member of the Property Litigation […]

Bryan Cave boosts London with DWS hire

The London office of US firm Bryan Cave has hired Denton Wilde Sapte (DWS) banking and finance partner Ed Marlow. Marlow, who will join as counsel in the firm’s corporate finance and securities group on 1 May, was the first head of DWS’s PFI group and was head of banking in the firm’s Hong Kong […]

BAE admits using private eyes against CAAT

BAE Systems has admitted that it paid private investigators to gather information about a campaign group it is battling in court. The aerospace giant confessed that it paid £2,500 per month to LigneDeux Associates, a private investigation agency which passed information about Campaign Against the Arms Trade (CAAT) to BAE’s director of security, Mike McGinty. […]

Lovells boosts banking team with Linklaters hire

Lovells has added a partner to its London banking practice, hiring Linklaters associate Shelley Mottershead. Mottershead is due to take up the position on 1 May having spent 12 years with Linklaters, most recently as a senior managing associate in the firm’s banking practice. She joined Linklaters as a trainee in 1995 and has focused […]

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