Pinsents set to separate its banking and finance group

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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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BPP goes all-out on pro bono with launch of SPBG scheme

BPP Law School is ramping up its commitment to pro bono work with the launch of a dedicated pro bono centre and the signing of the Solicitors Pro Bono Group (SPBG) Joint Protocol for Pro Bono Legal Work last month. The move follows the appointment of the law school’s first pro bono director earlier this […]

A&O scoops outsourcing first for Trillium

Allen & Overy (A&O) is to undertake its first major property outsourcing for Land Securities Trillium, after insurance giant Aviva opted for the group over Linklaters’ client Mapeley. Land Securities Trillium saw off stiff competition from Mapeley to win the first stage of a £700m deal. Aviva hopes to have a contract signed by the […]

Schroders review: CC, Wragges out

Schroders has appointed 11 firms to its legal panel, with Clifford Chance and Wragge & Co both failing to win places. It is the first time the fund-management group has instituted a legal panel and follows the appointment of the high-profile former Barclays legal chief, Howard Trust, to the role of head of legal. The […]

SJ Berwin scores Kennedys partner for arbitration drive

SJ Berwin is taking steps to prepare for the upcoming 10-country EU accession after recruiting Kennedys‘ former co-head of international arbitration. David Goldberg joins SJ Berwin today (April 5) to help develop its international practice group using his experience of working on Central and Eastern European cases. Alex Leitch, litigation partner at SJ Berwin, said: […]

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