NYC firm first to Shanghai

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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

Leaving behind Big Ben for a career in the City

As lawyers from the private sector take key posts in the Blair Government, David McCahon relates his experience of moving out of Westminster and into the City. David McCahon is a barrister in the consumer and retail finance group at Cameron McKenna. It is a short walk between Westminster and the City, but the two […]

In brief: Sundin lands property shop management role

Alistair Sundin (right) has been appointed regional manager for the North East Solicitors Property Shop (SPS). The property centre, which is being set up by the Edinburgh Solicitors Property Centre (ESPC), is due to begin trading later this year.

In brief: Hardwicks gains partner and IBLC status

Hardwick Sallards has recruited Michael Pearson as a partner from Druces & Attlee and Andy Macrow as a senior manager from Crump & Co. Pearson was the link for Druces & Attlee’s membership of the International Business Law Consortium (IBLC) and Hardwicks is to replace the firm as the London representative of the consortium.

An annus mirabilis

Champagne corks are popping for those firms posting record profits, but Philip Hoult and Robert Lindsay wonder whether a hangover is in the offing. Law firms will look back on the 1997/1998 financial year as a halcyon period. Amazingly, nearly every firm in The Lawyer Top 50 broke its record for both turnover and profitability. […]

Pension problems under scrutiny

Christopher Fitton and Andrew Long on the latest pensions mis-selling review. Christopher Fitton is a solicitor and Andrew Long a partner at Pinsent Curtis. On 13 August the financial services regulators launched Phase II of the Review of Past Pension Business. This low-key, eight-line press release attracted little coverage, but its implications will be massive. […]

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