Martineaus overhauls property department

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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

Placement

Baker & McKenzie acted for Polish leasing company, Europejski Fundusz Leasingowy (EFL) on its $82m (£51.3m) combined international and domestic offering and listing of shares and global depositary receipts on the Warsaw and London stock exchanges. International securities partner Peter Magyar led a team of seven from the firm’s London and Warsaw offices.

Royal & SunAlliance drops Keogh Ritson

North West-based Keogh Ritson has been dropped from Royal & SunAlliance’s legal panel. The insurance specialist, which counts CGU and AXA Insurance among its clients, has been dropped from Royal & SunAlliance’s main line-up of firms but has retained a place as a nominated adviser on a number of insured companies. It is understood that […]

Property

Mishcon de Reya acted for Asda Property Holdings on its £16.4m sale of the freehold of a Cheltenham office to a private investor. The 57,000 sq ft freehold is currently rented by Eagle Star which has a lease agreement until 2023. Nick Doffman, property partner at Mishcons, led a team of two on the deal.

Linklaters boosts Madrid HQ with four corporate lawyers

Linklaters & Alliance is expanding in Spain with the addition of four corporate lawyers to its Madrid office. Heading the newcomer list is Ignacio Santillan, currently head of legal at the SCLV (the trading and settlement body for the Spanish stock exchanges and the wholesale private debt market AIAF) and a former adviser to the […]

Woolf reforms fail to deliver on costs claims new survey

The Woolf reforms have failed to deliver the cuts in litigation and costs that they were designed to achieve, says a new report. Four out of five FTSE 1000 companies surveyed believe that levels of litigation have not been reduced by the reforms, while three in five say that they have not saved money when […]

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