Maxwell trial date set

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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

In brief: YSG lecture discusses career options

Legal outplacement agency PCM will present a lecture on career options at the Law Society on 25 April. The lecture, organised by the London Young Solicitors’ Group, will include a speech from PCM’s Charles Glass on alternative careers for lawyers dealing with unforeseen career changes and the use of psychometric testing for the assessment of […]

Former City lawyer to be struck off over excessive expenses claims

FORMER Barlow Lyde & Gilbert salaried partner Justin Codrai has been ordered to be struck off following allegations that, among other things, he charged clients for first class air fares and in fact travelled business class. In written findings just published by the Solicitors Disciplinary Tribunal following a hearing in December last year the tribunal […]

In brief: Midlands focus correction

We wish to point out that the town and county planning group based at 5 Fountain Court, Birmingham, is headed by QCs Harry Wolton and Martin Kingston, and not QCs Jeremy Cahill and Roger Giles as stated in our Midland focus feature ‘Set to take on London’ published in The Lawyer 4 April.

No Law Soc-TSG deals

I am writing with reference to John Malpas’ article ‘Trainees must make salary choice’ (The Lawyer 4 April). I was recently asked by the Law Society for my comments on the issue of minimum salaries for trainee solicitors and the proposals for its abolition. As a law graduate who has been unsuccessfully seeking a training […]

Deacon declared personally bankrupt

MERSEYSIDE solicitor David Deacon, a founder of the collapsed Liverpool firm Deacon Goldrein Green (DGG), has been declared personally bankrupt. Petitioning creditors, Chester-based NWS Trust, last week successfully applied for the bankruptcy order at Liverpool County Court. Deacon, who left the 18 office firm two years before it became the biggest ever law firm receivership […]

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