Maxwell Batley in motorsport sector drive

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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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Beachcroft Wansbroughs in triple partner hire

Beachcroft Wansbroughs has recruited three new partners for its property, employment and corporate finance teams in London, Bristol and Manchester. Monica Blake joins the London commercial property team from Mishcon de Reya, Frank Morton has quit Osborne Clarke for Beachcrofts’ employment team in Bristol, and Leila Porter has been plucked from Eversheds. Blake brings property […]

International boundaries

International solutions to insolvency can lead to good results, but caution is needed to ensure that rules can be applied globally. Susan Moore reports

Masons set for Dubai launch

Masons is set to open an office Dubai in an attempt to win rebuilding work in Iraq. Masons will hope that its first Middle Eastern office can buoy a fading international practice, which has been hit hard by the Asian financial crisis. Clyde & Co dominates the Dubai legal market with the largest office in […]

Cazenove picks Travers for Dealogic AIM float

Travers Smith Braithwaite has scooped its first instruction from Cazenove, advising on what is the bank’s second successful AIM float – the initial public offering (IPO) of Dealogic. Cazenove has historically been advised on its own account work by Slaughter and May, although Macfarlanes has also won pieces of the bank’s own work. It has […]

Bates Wells makes double hire from Reid Minty

London-based firm Bates Wells & Braithwaite has scored two new partners from Reid Minty in an effort to beef up its practice. Martin Gunson joins as a property partner and corporate partner Jonathan Ebsworth is to head the newly created sports and media group. Additionally, solicitor Lesley Robinson has been promoted to property litigation partner, […]

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