New Linklaters hire named joint boss in Italy

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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

No limit to LLP wannabes

Yesterday it was the year-end, but today it’s a new beginning. Well, at least it is for a batch of disparate firms that includes Barlow Lyde & Gilbert, Clyde & Co, Coffin Mew & Clover, Dawsons, Linklaters and Lovells. Today (1 May) is the day that these firms begin life as limited-liability partnerships (LLPs). According […]

Web week

The Lawyer‘s Web Week is a weekly commentary on legal activity on the web. This includes an overview of the best of the week’s blogs. If you want to direct us to useful links, email webweek@ thelawyer. com. •2b emceeThe best new website that Web Week discovered this week is www.lawyer2b.com: “A legal career can […]

Private equity: Loss of interest

The Government wants to stop private equity funds claiming tax breaks on the interest of shareholder debt, but kid gloves are required. By Rupert Shires and David White In March Ed Balls, the Economic Secretary to the Treasury, announced a government review of the appropriateness of the current taxation regime for private equity funds and […]

Holman acts on coal company divestment

Holman Fenwick & Willan has advised on the sale of 30 per cent of Indonesian business PT Bumi Resources’ coal companies to Indian utility giant Tata Power. The Indonesian coal mining companies are among the top three largest exporting thermal coal mines in the world. The sale was by tender and documents were negotiated in […]

Lovells soups up training with College of Law hire

Lovells has recruited the College of Law’s Christopher Stoakes as head of legal training with the position due to be filled on 4 June. Currently corporate relations director at the College of Law, Stoakes will replace Suzanne Fine, who has left the firm to take on the role of global head of learning and development […]

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