Privatisation

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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

Kidd Rapinet seals international tie-up

London-based firm Kidd Rapinet is merging with CY Jacob & Co, an international law firm with an associate office in Tel Aviv. Kidd Rapinet, a 41-partner firm which has nine offices in the Thames Valley in addition to the London office, is also appointing Paul Taylor as its new senior partner. Taylor replaces Andy Lewis […]

Digests

Shoosmiths is closing its Rugby office and opening another in Milton Keynes as part of a strategic review. Last year the Rugby commercial team moved to Northampton, but it is uncertain what will happen to its remaining five partners and 10 assistants when the office shuts in April. Clifford Chance has poached an in-house lawyer […]

Property

Clifford Chance advised The Long-Term Credit Bank of Japan on its sale of 55 Bishopsgate, London to Pearl Assurance. Iain Morpeth, real estate partner at Clifford Chance, advised the bank. Nicholson Graham & Jones acted for the purchaser.

Society takes the road to recovery

The Society of Practitioners of Insolvency has voted for a new name and constitution to reflect the modern market in which its members work, says Stephen Gale. For years now the market in which insolvency professionals operate has been changing from one dominated by formal insolvency appointments (for example, receiver, liquidator, administrator or trustee in […]

Eversheds Leeds loses property litigation head

Penny Belcher is one of the top property litigation lawyers in the North-East, and has worked for clients including supermarket giant Asda and printing and packaging group Rexam. It is understood that both clients will continue instructing her at Irwin Mitchell. Belcher says: “I moved because Eversheds has become so enormous that I felt like […]

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