Quality standard bearer urges Bar Council to police compliance

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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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Manches & Co invests in VoiceType Dictation system

London solicitors Manches & Co has ordered eight more copies of IBM’s VoiceType Dictation 3.0 system, bringing its total to 13 copies. The system, which allows users to dictate their own documents direct to screen and correct them without secretarial help, has been tested by the firm’s 110 fee earners over the past two years. […]

In brief: Civil Justice Council looking likely

Practitioners and the Law Society scent victory in their push for a Civil Justice Council to implement Lord Woolf’s reforms to the justice system. It is believed Lord Mackay will announce he is prepared to go some way towards implementing such a body during the report stage of the Third Reading of the Civil Procedures […]

LLOYD'S/TAX LAWS. The plain language of tax

The Inland Revenue’s plan to rewrite tax laws in plain English is taking shape. Ronald Downhill examines the issues Criticisms of tax legislation are increasing, and it is no coincidence that recent finance Acts have stretched to unprecedented lengths. As of last November, there were nearly 6,000 pages of Inland Revenue primary legislation – an […]

In brief: Labour MP opens Hartlepool law centre

Peter Mandelson MP was on hand to open Hartlepool firm Tilly Bailey & Irvine’s new legal advice centre. He is pictured above, left, with Tilly’s partner John Tilly. Members of the public can drop into the centre for advice on any legal matters.

Herbert Smith sets sights on healthcare

Herbert Smith has set up a pharmaceutical and healthcare group which pulls together the existing expertise of seven partners. But the partners will not concentrate entirely on this area of law, said associated partner, Bill Moodie. Clients include Boeghringer Manheim, Hoffman Laroche and some work for Zeneca. The group will be touting for work among […]

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