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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

Pressure forces Lord Irvine to drop CFAs in family law cases

The Lord Chancellor has admitted he was out of step with government policy after backing down on his controversial plan to permit conditional fee agreements (CFAs) in family law cases. As the Access to Justice Bill was debated in the House of Lords last week, Lord Irvine bowed to widespread criticism that CFAs would encourage […]

In brief: Linklaters & Paines

Linklaters & Paines has helped Waterloo Real Estate to victory in the notorious Knightsbridge Wall case after it was dismissed from the Court of Appeal. Waterloo was declared owner of the seven-metre stretch of wall through adverse possession since the 1950s. The decision now enables the company to continue with the construction of the Normandie […]

Alexander Harris hires Pritchard two

LEADING clinical negligence firm Alexander Harris has recruited two prominent partners from rival Pritchard Englefield to head its new London office. The new office is due to open this week. However, Pritchards is declining to tell Alexander Harris when it will release Grainne Barton, partner in charge of clinical negligence, and Katherine Pedler, clinical negligence […]

City firms cash in on German middle-tier flotation boom

UK practices with German- bases are cashing in on capital markets work as the English passion for flotations spreads to Germany. Casper Lawson, a partner at Linklaters & Alliance in Frankfurt, says the firm has received 12 instructions in the past three weeks from companies hoping to float – a phenomenal amount for German markets. […]

Dibbs pays the price of its 'kick ass' culture

IF YOU can never think of a witty remark with which to inscribe a leaving card, spare a thought for those left at Dibb Lupton Alsop, whose collective comic inspiration must be running a little low. Last Friday the drinks were bought in honour of partner Alan Fisher, head of insurance in the London office, […]

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