Simmons, A&O lead on RPL increase

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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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Watson Burton confirms ousted MP’s successor

Newcastle-based firm Watson Burton has elected construction head Rob Langley to replace toppled managing partner Andrew Hoyle. As first reported on www.thelawyer.com (September 26), Hoyle was ousted by the partnership last month following internal rows about the direction of the firm. As predicted in The Lawyer (October 2), Langley will take the reigns of the […]

Hammonds appoints first non-executive chair

Hammonds has turned to management consultants Bain & Co for its first non-executive chair, appointing Crawford Gillies. Gillies spent 23 years at Bain, where he was most recently managing director for Europe. He is also a director of the Department of Trade and Industry, and was previously chair of the Confederation of British Industry (CBI) […]

PwC takes Mayer Brown litigation head in Chicago

PricewaterhouseCoopers (PwC) has raided Mayer Brown Rowe & Maw (MBRM) to appoint international arbitration heavyweight Javier Rubinstein as global general counsel. Rubinstein joins the Chicago office of PwC after leading MBRM’s Chicago litigation group for four years. He has been with the firm for 18 years, having started his career there in 1989. Rubinstein succeeds […]

Littleton legend Kallipetis quits for solo role

The former head of Littleton Chambers Michel Kallipetis QC has left to set up his own practice. Dispute resolution legend Kallipetis left Littleton at the end of September to start up as an independent mediation adviser. Kallipetis was head of chambers at Littleton for seven years before stepping down from the position this summer. He […]

Nauta boosts London in record promotion round

NautaDutilh has made up seven new partners across its offices in the Netherlands, Brussels and London, the largest number of partner appointments the Dutch firm has ever made. Nauta’s corporate, banking and finance and intellectual property groups have benefited most from the new partners, which will take its total partner number to 85 from 1 […]

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