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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

Litigation Recent Decisions 28/10/97

Prolonging litigation puts costs at risk Sugar v (1) Venables (2) Michael Joseph (1997) Court: CA (Simon Brown LJ, Schiemann LJ, Robert Walker LJ) 17/10/9Appearances: Michael Beloff QC and Victoria Sharp instructed by Herbert Smith for the appellant. James Price QC instructed by Clifford Chance for the respondent. Summary: A plaintiff who had prolonged litigation […]

In brief: Scottish Law Society meets Liddell

A Law Society of Scotland delegation met Helen Liddell, economic secretary to the Treasury, last week in a bid to retain the regulation of those of its members who provide financial advice. As The Lawyer revealed in May, Liddell is seriously considering allowing the planned all-embracing financial regulator Newro to take over regulation of solicitors […]

Jones Day Reavis & Pogue strengthens London team

The London office of US firm Jones Day Reavis & Pogue doubled the number of its lawyers in the first seven months of this year, creating a new UK law facility. In July, it poached Denton Hall litigation partner Robert Thompson and it has taken four UK assistants from City firms, including Linklaters & Paines […]

IBA surprised by breakaway liberalisation initiative

The International Bar Association (IBA) has been taken by surprise by the plans of three member organisations the American Bar Association (ABA), the Council of Bars and Law Societies of Europe and the Japan Federation of Bar Associations to set up their own forum on liberalisation of legal services. Lawyers groups worldwide suspect that the […]

Special report

The Middleton report benefits from the authors layman status, says John Malpas. LORD IRVINE succeeded in snubbing quite a few people at the Solicitors Annual Conference in Cardiff. Lord Mackay, his predecessor as Lord Chancellor, was one of them although the episode will probably have amused rather than angered Lord Irvines fellow Scot. The civil […]

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