SDRP gets new chair as 2012 draws near

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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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DWS partner appointments halved from last year’s round

Denton Wilde Sapte (DWS) has promoted only 12 associates to its partnership, which is less than half the number of promotions of last year. London benefited from 10 of the new promotions, with Dubai and Cairo bagging the remaining two. Last year the firm promoted 26 associates to the partnership. DWS chief executive Howard Morris […]

Web week

The Lawyer‘s Web Week is a weekly commentary on legal activity on the web. This includes an overview of the best of the week’s blogs. If you want to direct us to useful links, email webweek@ thelawyer. com. •2b emceeThe best new website that Web Week discovered this week is www.lawyer2b.com: “A legal career can […]

Travers takes MBO role for promethean

Travers Smith has closed its third deal for private equity firm Promethean Investments, which was set up by Lovells just over a year ago. The fund has bought a 30 per cent stake in the Enterprise Group’s management buyout (MBO), amounting to £8.5m, under the advice of Travers Smith corporate partner Paul Dolman, senior corporate […]

Minority legal bodies take Govt to court

•The Society of Asian Lawyers and the Black Solicitors Network have commenced judicial review proceedings to challenge the Government’s proposed changes to the funding of legal services for crime. They claim that the Carter reforms will adversely affect ethnic minority lawyers, as the smaller law firms they tend to work for will be less likely […]

Private equity: The American influence

European private equity funds have always had their own way of doing things. But now the US model is gaining popularity over here. By Marwan Al-Turki The private equity fundraising environment has been exceptionally strong over the last few years, with ever-larger funds being raised, including a large number of spin-offs and other first-time funds, […]

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