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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

President furious over Gazette story

THE LAW Society’s journal The Gazette appears in grave danger of being drawn into the political battle currently raging within the Law Society. Martin Mears is understood to be fuming over a scathing attack by Paisner & Co partner Stephen Levinson against his views on discrimination in last week’s editorial/comment page of The Gazette. The […]

Moving the goalposts:The City Firm

Over the past five years there has been a noticeable shift in emphasis within the finance departments of law firms. During the 1980s firms were profitable, instructions were plentiful and the average firm operated with sizeable levels of work-in-progress (WIP) – a protective layer of “fat” which could be utilised in a poor year. Consequently, […]

Firms hold urban double bill

TWO top law firms have played key roles in generating discussion between the public and private sectors on initiatives which would rejuvenate blighted and derelict land. The City’s Denton Hall and national practice Eversheds were behind conferences which examined urban renewal schemes and initiatives for developing contaminated land. Both the events this month brought together […]

Nick Rose thinks the Trade Marks Act 1994 is unclear. BYLN:

Nick Rose is a partner in the IP/IT department at Field Fisher Waterhouse. The recent decision in the Wagamama v City Centre Restaurants case (unreported) has highlighted the difficulties IP litigators face in predicting how the courts will interpret parts of the Trade Marks Act 1994 which came into force on 1 October 1994. Section […]

Owen wins Bar Council election

ROBERT Owen QC has been elected to the vice-chairmanship of the Bar Council, beating Hilary Heilbron QC and Rodney Klevan QC to the post. Owen, the current professional standards chair, will take over from David Penry-Davy QC in January when Penry-Davy assumes the chairmanship. Heilbron, who was unavailable for comment, has now been rejected by […]

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