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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

Arnheim Tite boasts rise in fees income

Arnheim Tite & Lewis, the associate law firm of PricewaterhouseCoopers, has announced a massive growth in fee income – despite losing six partners who quit to join rival accountancy firm KPMG’s legal arm. The firm has published a total fee income of £15.1m for the year ending 30 June 1999, an increase of 58 per […]

Case of the week

Former solicitor and social security secretary Harriet Harman’s alleged stalker is suing the Metropolitan Police. After Harman unsuccessfully represented John Masterson in a civil liberties case, he waged a campaign against her which included a hunger strike outside Labour Party headquarters. Masterton was later arrested and charged with threatening to kill her, even though experts […]

Is there a lawyer in the house?

Investment bank JP Morgan’s in-house legal team has suffered three high-profile departures in five months. Barbara Jones is quitting her post as regional counsel for capital markets in Europe, Middle East and Africa. Allen Hanen, once the US investment bank’s head of legal for the same region, has also gone. And Jim Wickenden has left […]

Edward Lewis opts for Rutter

Edward Lewis’ longest-serving partner Jeremy Rutter is likely to replace chairman Tony Collins, who resigned from the firm’s management committee and is negotiating leaving the partnership over claims of sex discrimination. One source alleges Collins is demanding a large pay-off to leave the London firm, a move which has incensed some partners. A resolution will […]

Square Mile

For competition law practitioners and their clients, the next decade will be one of challenge and change. The internationalisation of competition law is upon us. The global economy, mega-mergers and the spread of antitrust regimes around the world means that the time has come for a new type of practitioner and client service. Awareness of […]

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