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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

Professional negligence

October will see the end of the solicitors’ professional indemnity (PI) insurance season, when lawyers will again benefit from low insurance rates. Lawyers are being warned, though, of an imminent rating correction. Compared with the medical and audit professions, lawyers get off lightly when it comes to PI rates. This is indicative of the risks […]

6

Cohen Milstein mulls Equitable Life action

Class action firm Cohen Milstein Hausfeld & Toll is considering launching legal proceedings on behalf of a million Equitable Life policyholders after the parliamentary ombudsman said they should be compensated. The ombudsman Ann Abraham held that policyholders had been victims of “a decade of regulatory failure” and urged the Government to compensate them for losses […]

Barristers spread the legal word to Kabul

Training legal practitioners may not sound like a dangerous task, but for the Bar Council’s human rights committee it has been far from safe. The executive members of the ­committee, chaired by Mark Muller QC of Garden Court Chambers, have been in Afghanistan to train practitioners and academics on human and social rights. Blackstone Chambers […]

Howrey’s Lords patent win for Angiotech sets new IP precedent

Howrey’s burgeoning UK intellectual property (IP) practice has scored a valuable patent win for biotechnology ;client Angiotech against Conor Medsystems in the House of Lords. The House of Lords ­judgment, led by Lord Hoffmann, will serve as a signifi­cant precedent in UK patent ­disputes and has made it easier for patent holders to defend their […]

Professional negligence: mortgage fraud

In the field of professional liability, mortgage fraud and claims against professionals arising from it remain the topics of the moment. Lenders such as Britannia have recently made it known that they are investigating losses that they have suffered and that wherever possible they will seek to recover those losses from the professionals who advised […]

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