Norton Rose man convicted for child porn

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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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Hammonds beefs up in Italy with White & Case IP partner

Hammonds is continuing its push in Italy with the hire of White & Case partner Lorenzo Attolico and a team of assistants and the expansion of its office space in Rome. Attolico and three assistants, two from White & Case and another from local firm Libani, will join Hammonds Rossotto on 1 May. Attolico, whose […]

Trouble for the top

The regulatory spotlight has now fallen on senior management in the insurance sector, which should beware of the FSA. By Nigel Davenport

Halliwells boosts London office with corporate duo

Halliwell Landau has doubled the size of its London corporate department with the hire of two new partners. The firm has recruited Richards Butler partner Matthew Puhar and Berwin Leighton Paisner partner Ian Brent. M&A specialist Puhar worked in Richards Butler’s Hong Kong office for five years, joins now from the firm’s City office. He […]

Top-up fees to be sky high on law degrees

Law degrees at England’s top universities will be among the most expensive courses to read if the Government is able to push through its controversial top-up fees policy, a survey by Lawyer 2B can reveal. The findings come a week after the Government survived the third reading of the Higher Education Bill, which seeks to introduce variable […]

Credit Suisse First Boston wins new group general counsel

Leading European investment bank Credit Suisse First Boston (CSFB) has appointed Urs Rohner as its new group general counsel. Rohner, the chief operating officer of Swiss company ProSiebenSat 1 Media, is due to take up his new position on 1 June when he will also become CSFB’s head of group corporate centre and a member […]

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