Salans raids Fladgate for real estate star

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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

Dickie Dees volume staff in mass redundancy talks

Dickinson Dees has begun redundancy talks with three of the four departments in its volume business. A total of around 165 staff, including around nine qualified solicitors, are employed by volume arm ‘d3,’ which deals in remortgage, conveyancing, repossession and loss recovery and Home Information Packs (HIPs). It is understood that the ‘repossessions and loss […]

1

Insolvency: Hedge strippers

When hedge funds fail there is a number of potential pitfalls to be wary of – especially if the fund is incorporated in the Cayman Islands. The peculiar structure and dynamics of hedge funds ­create unique complexities for those responsible for their management when they enter the twilight zone of insolvency. Those who mismanage funds […]

Own goal

There are more signs that the credit crunch is taking hold in the strangest of areas. Tulkinghorn has learnt that Bird & Bird telecoms supremo Dominic Cook is the ­reigning champion of the firm’s hotly-contested table football competition. Tulkinghorn would have thought Cook had enough work to keep him busy in IT and telecoms despite […]

Current economic conditions in the shipping finance market

The shipping and ship finance markets have always seen strong cyclicality – but for once the current driver for change is not from the shipping market itself, but in the financial market with the banking liquidity crisis which originated in the US sub-prime housing market. So, what can an owner expect if it approaches its […]

Desmond Browne QC takes Bar Council reins

The joint head of media set 5 Raymond Buildings, Desmond Browne QC, has been elected as the next chairman of the Bar Council, it was announced today (16 July) Browne, who is the current vice chair and also chaired the Bar’s working group on the Legal Services Act, will take over from Tim Dutton QC […]

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