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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

Case of the week

Lord Melchett, the chief executive of Greenpeace, and 27 other members of the environmental group, were found not guilty of criminal damage after destroying a field of genetically modified (GM) maize. The jury not only found in their favour, but also ordered that the prosecution should award them £250,000 costs. The decision enraged farmers and […]

Andersen Legal attacks Dutch Bar

Andersen Legal has sent a warning to the Dutch Bar by publishing a critical report on the bar’s ban of associations between law firms and accountants. The report, entitled “Fair Competition and the Practice of Law in The Netherlands”, was released at the International Bar Association (IBA) conference in Amsterdam on 22 September. It attacks […]

Carlton hires production division lawyer

Media company Carlton is recruiting a new controller of legal & business affairs, strategy & development to its production division. Steve Lazarus, currently director of business affairs at WEA Records, is joining as part of the company’s three-year plan to double its output. Lazarus says he is moving because of the personal challenges caused by […]

MEDIA PUBLIC AUTHORITIES

Human rights act: media law Media regulators such as the Broadcasting Standards Commission are likely to be “public authorities” under the HRA. Media companies that exercise public functions (by virtue of a public service remit) may also be public authorities. Individuals will be able to bring proceedings for injunctions or damages against public authorities if […]

199 Strand overhauls management structure

Long-established personal injury (PI) and professional and clinical negligence chambers 199 Strand is to undergo a major overhaul of its management structure as it becomes more proactive about bar reforms. The set is also taking on three tenants, but has lost the head of its employment group to Cloisters. Peter Andrews QC has completed his […]

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