Segens swells ranks with Feltons swoop

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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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Rather than looking to ape other countries’ legal systems, the UK should focus on maintaining the high standards it is famous for the world over, says Simon Davis

CC takes mantle of law’s best-known brand

Clifford Chance has emerged as the strongest brand in the legal market. The magic circle firm ranked 240th in a table of the top 500 business brands, as first revealed on www.thelawyer. com (7 March). Linklaters came a close second in 247th place, ahead of Slaughter and May at 255. Eversheds divided the magic circle, […]

Indian market moves closer to liberalisation

The influential All India Bar Association (AIBA) is set to recommend that the Indian government opens up its legal services market to foreign lawyers as India’s largest firm Fox Mandal Little revealed plans to launch in London. The firm’s announcement coincides with the end of a week-long visit by the AIBA to the UK, a […]

Giuliani firm raids Bingham for Parmalat star

Texan-headquartered Bracewell & Giuliani has raided Bingham McCutchen for its co-head of bankruptcy along with one other partner. Evan Flaschen will join Bracewell’s Hartford, Connecticut, office as partner, as will his colleague Gregory Nye. Flaschen is best known for representing creditors in the massive Parmalat bankruptcy. Bingham chairman Jay Zimmerman was sanguine about the departures: […]

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