Rous, Simon – Hot 100

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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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FSA enforcement chief quits for Deutsche Bank

The Financial Services Authority’s (FSA) director of enforcement Andrew Procter has quit the City regulator to join Deutsche Bank. Procter, who has been at the FSA since 2001, is leaving the FSA at the end of the week to join Deutsche Bank as the German Bank’s head of compliance for UK and Western Europe – […]

Charles Russell scores IP head

Charles Russell has scooped senior Faegre Benson Hobson Audley partner Michael Cover who joins as the firm’s head of contentious IP.He fills the position left vacant by Tim Bamford who joined Withers in December.Commenting on his move to the three-partner department, Cover said: “There are greater opportunities here and I have plans for growing the […]

Lovells merciless in profits drive as twenty-five partners get axed

Lovells’ management has pushed through one of the biggest one-off redundancy programmes ever seen at a City law firm. As first revealed on www.thelawyer.com be-fore Christmas, the firm is to axe 25 partners in a bid to improve its flagging profitability. Although it was not considered as part of the original review, Lovells is now […]

Pannones targets record turnover for 2005

Pannone & Partners recorded a turnover increase of 15 per cent for the first six months of 2004-05 and is on target for a record £32m for the full year. The employment department has increased income by 35 per cent, with the litigation team following closely behind with a 34 per cent increase. The firm […]

Insurance giant Marsh hires GE compliance chief for new role

Marsh & McLennan, the insurance broker at the centre of New York Attorney General Eliot Spitzer’s bid-rigging investigation, has appointed its first chief compliance officer. The New York Lawyer today reported that E. Scott Gilbert, formerly the chief compliance counsel for General Electric and prior to that an assistant attorney for the southern district of […]

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