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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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Privatisation

Linklaters & Alliance represented the South African government and state-owned company Transnet on the privatisation of South African Airways (SAA). As part of the privatisation

Family feuds and fire

Matt Barnard reports on the Thyssen-Bornemisza family saga and the Commonwealth’s most expensive litigation. The normally closed world of some of the richest individuals and companies associated with the island of Bermuda has been prised open. Two cases have attracted global interest and drawn a large number of the UK legal community to the other […]

Wragges beats City to BA deal

Wragge & Co has triumphed over four City firms to win work advising British Airways (BA) on a major outsourcing contract. It is understood that the Birmingham-based firm secured the work after undergoing a beauty parade against Slaughter and May, Linklaters & Alliance, Simmons & Simmons and Garretts. The work involves putting together a proposal […]

Singapore set to relax practice restrictions

The Singapore government is about to give the green light to foreign lawyers to practise local law. When passed, the amendments to the Legal Profession Act currently before the Singapore parliament could open a floodgate for firms wishing to strengthen their Asia operations. Foreign firms with offices in Singapore are currently unable to practise local […]

Taking the stigma from bankruptcy

The Department of Trade and Industry is considering taking a leaf out of the US statute book and cutting the penalties imposed on bankrupts. Should going bust attract its traditional stigma? The Department of Trade and Industry (DTI) is seeking to reduce the stigma attached to bankruptcy by repealing laws which prevent insolvents from holding […]

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