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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

SJ Berwin expands in Europe with new Paris corporate team

SJ Berwin is continuing to drive its private equity practice across Europe, taking on a corporate team in Paris. `M&A partner Mark Richardson and associates Celine Maironi-Persin, Fabrice Remy and Prudence Thiry join SJ Berwin from Andersen Legal’s French arm SG Archibald.`Richardson has a broad corporate focus which includes M&A, private equity investments, joint ventures, […]

Freeth acts over smear test errors

Leicester law firm Freethcartwright is dealing with 60 claims made against the University Hospitals of Leicester NHS Trust. The trust is being sued after an internal audit of its cervical screening service unearthed evidence of ‘false negative’ results.`The claims come in part from families of women who died of cervical cancer after being wrongly given […]

Virtually there

The rollercoaster ride of lastminute.com’s share price is emblematic of the bursting of the dotcom bubble but last month the site’s chairman claimed that it would achieve profitability in key markets within the next year. The UK’s biggest e-tailer, Amazon.com, also says that it has turned the corner and expects to start making operational profits […]

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Spruson and Cheong in IP merger

A new niche practice has been formed in Singapore with the marriage of two of Asia’s biggest names in IP. `Patent and trademark lawyers Spruson & Ferguson Pte, the Singapore arm of Australian firm Spruson & Ferguson, has merged with local IP specialist Ella Cheong & G Mirandah.`The firm will be known as Ella Cheong […]

White & Case ace takes Uefa to Olswang

Olswang has scored a major coup by adding European football governing body Uefa to its client base as White & Case partner Alasdair Bell joins the firm today (11 June). `Bell has acted for Uefa for many years and has been tempted to Olswang by what he calls “a more broad-based media practice”.`Lisbeth Savill, head […]

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