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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

Law Soc examines grass roots setup

A LAW Society Commission has been set up this month to carry out the first major review of the workings of all 127 local law societies in England and Wales. The commission will examine the role and function of local law societies, including the 12 regional law societies, with a view to ‘raising their status […]

Freshfields' conference winner

Fennell Betson reports Freshfields took over four years and examined 17 systems before choosing the video conferencing system it has installed in London and six European offices. “We had a good look around and chose the Sony system after a three-month trial,” says the firm’s communications manager David Enders. The City firm is believed to […]

Flotations

Boscombe Property’s directors and certain new investors were advised by Berwin Leighton and its shareholders by Lewis Silkin on its introduction to the Official List. At the time of the introduction Boscombe acquired Newcrest Property Services

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NEWLY-ELECTED chair of Women in Property for 1995, Judith Gershon, intends to help build a better future for women professionals in the property field.

Gershon, a commercial property specialist at Eversheds Birmingham, will host the association’s national conference in the city this autumn. She emphasises that the association’s 500-plus membership encompasses most property-related disciplines. She says: “Far from being a group of ardent feminists intent on using the association for political or sexist purposes, it provides a forum for […]

GOING IT ALONE

Ten years ago it would have been impossible to have set up a successful practice on your own without a full time secretary/receptionist (and the accompanying burdens of Paye and national insurance), a minimum of two offices and probably also a small conference room for meetings. However, recent technological developments and the introduction of the […]

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