Newly-merged firms take elderly under their wing

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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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Lawyers endure 'shifts from hell'

JAMES Nichol remembers the first night after the change in the right to silence law with great trepidation. “It was horrendous. I conducted eight interviews in three or four police stations involving clients accused of very serious offences including GBH, arson, threats to kill and £1 million fraud,” says Nichol, of well-known London crime firm […]

Sexism still rife, survey says

FEW female solicitors appear to support Law Society president Martin Mears’ comments that the Equal Opportunities Commission has outlived its usefulness, according to a survey on sexual discrimination. The survey of 378 female solicitors in UK firms, conducted by legal recruitment consultants Daniels Bates, found that only 30 per cent thought they had the same […]

Slaughters shuts Tokyo shop for Singapore

SLAUGHTER and May is closing the doors on its Tokyo office and sending local partner Mark Keeler to Singapore to start a new practice. The move is the second international closure for the partnership this year, following the April shutdown of its presence in Frankfurt. The future of Tokyo office head Peter Grindrod has not […]

In the docks/aid advice. Undercover protection force

The publicity for World Aids Day has put one giant condom on the Paris obelisk and floated another across the Thames. But few are aware that the Terrence Higgins Trust runs a legal advice service for HIV and AIDS-related problems. Although the Helpline is well-known, the trust’s legal services group recently decided its legal advice […]

Mountain out of a molehill

Your article (‘Programme accuses court of self-interest’ 21 November) gives a wholly misleading account of the hearing before the Court of Appeal on 5 May. You report the allegations that “the court refused to hear crucial evidence because of qualms over criticisms of Nicholas Purnell QC’s original defence” and quote Anthony Scrivener QC as saying […]

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