Malaysian lawyer inspires Lovells’ support programme

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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

Law Society approves changes to conflict rules

The Law Society Standards Board this week approved two of the proposed amendments to the Conflicts and Confidentiality paper recently withdrawn from Council. A third amendment, relating to a solicitor’s duty to disclose, was not passed. Led by chair Andrew Holroyd, the board rejected a suggestion that duty to disclose could be implied as well […]

Driving force

Rumours that the managing partner of a certain major City player with tumbling profits has ordered everybody to start displaying the firm’s name and contact details on their cars have yet to be confirmed by Tulkinghorn. However, if true, then they’re already behind the times. A new legal dotcom (remember the days when there was […]

Conflict changes get Law Soc green light

The Law Society Standards Board this week approved two of the proposed amendments to the conflicts and confidentiality paper recently withdrawn from the Law Society Council. A third amendment, relating to a solicitor’s duty to disclose, was not passed. Led by chair Andrew Holroyd, the board rejected a suggestion that duty to disclose could be […]

Green set to replace Freshfields within hours

Philip Green is set to appoint a new law firm within the next few hours to potentially replace Freshfields Bruckhaus Deringer. Freshfields is currently waiting to appeal an injunction brought against the firm yesterday by Marks & Spencer’s (M&S) law firm Slaughter and May with a hearing set for 2.00pm this afternoon (3 June). However […]

Leader

Philip Green’s audacious bid for Marks & Spencer (M&S) is kicking the new financial year off to a great start for at least three City law firms. Freshfields Bruckhaus Deringer corporate partners are, as you can imagine, cock-a-hoop – especially old M&A hand Barry O’Brien, who’s leading the deal. It’s the biggest UK takeover bid […]

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