Pilot project eases way for English to practice in US

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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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Irish rage as public picks up £7m bill

The award of almost IR£7 million in fees to a legal team which represented a company at the centre of a judicial inquiry into the Irish meat industry has provoked a storm of protest in Eire. Senior counsel Dermot Gleeson, who led a team representing Goodman International at the inquiry, has been awarded fees of […]

Book sparks libel action

David Irving is to seek libel damages over a book entitled Denying the Holocaust. He is taking publisher Penguin Books and author Deborah Lipstadt, of Atlanta, Georgia, US, to the High Court. Irving’s action is also against David Crank, Alistair Babb, Stanley Bromley and Colin Orr in respect of distribution and sales of the book. […]

Heald Nickinson duo enter insolvency arrangements

Two partners at Milton Keynes firm Heald Nickinson have entered into individual voluntary arrangements, but they say they have revitalised the firm’s fortunes by bringing in fresh blood. Tim Roberts and Gareth Pobjoy, as well as former senior partner Richard Swan, who has since left the firm, entered into individual voluntary arrangements in May because […]

Lincoln deal picked up by Eversheds

LINCOLNSHIRE County Council has hired lawyers from Eversheds to do the legal work for the privatisation of two of its departments. The Nottingham office of the national firm will handle the “externalisation” of Translinc and Lincway. Lincway, the council’s road and grounds maintenance and construction division, has an annual turnover of £17 million. Translinc, which […]

Firm's sponsorship scheme under fire

AN AMBITIOUS corporate sponsorship scheme for polo matches being promoted by East Anglian firm Mills & Reeve has been questioned by tax analysts Allenbridge. The £5 million contracted exit EIS Polo Scheme sells licences for polo matches and tournaments at Ascot Park so investors can get a return from sponsorship and media rights as well […]

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