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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

Top 30 firms record 93 per cent PEP rise since 2000

The average profit per equity partner (PEP) of the UK’s top 30 law firms has grown by 92.7 per cent to £764,900 since the turn of the century. The ;total ;revenue amassed by the top 30 has risen by 145 per cent, from £4.3bn in 2000 to £10.5bn during the last financial year. Despite the […]

SFO lambasted over collapse of Goldshield case

The taxpayer could foot a bill of around £40m after the Serious Fraud Office (SFO) was forced to drop a high-profile case against Goldshield Group. The SFO had accused pharmaceutical company Goldshield of conspiring to defraud the NHS through an alleged pharmaceutical cartel. However, the SFO’s original indictment only related to price-fixing, which alone is […]

S F Oh

S F Oh 11-July-2008The Serious Fraud Office might have considered forgetting the phrase “conspiracy to defraud the NHS” on the indictment against pharmaceutical giant Goldshield only a slight hiccup, but it could cost the taxpayer an estimated £40m. The Serious Fraud Office might have considered forgetting the phrase “conspiracy to defraud the NHS” on the […]

White & Case rebuilds with Wall appointment

White & Case rebuilds with Wall appointment” />White & Case has appointed former chairman Duane Wall as head of the firm’s global bank advisory practice. The move is a response to the loss of prominent financial services regulatory partner and former head, Kevin Barnard, who left to join Arnold & Porter with fellow partner Alan […]

NYC’s Curtis in Argentine tie-up

New York-headquartered Curtis Mallet-Prevost Colt & Mosle has strengthened its presence in the Latin America region by forming a strategic alliance with Argentine firm Fernandez Quiroga Ayarragaray & Ocampo. Curtis has advised clients in Spanish-speaking Latin America for more than a century and maintained an office in Buenes Aires in the 1920s. The firm’s co-managing […]

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