Slaughters advises on Barings damages claim

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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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Bringing IT work to Bristol

Ryan Dunleavy discovers that Bristol firms are determined not to miss out on the boom in e-commerce work. Bristol firms are waking up to the fact that intellectual property, information technology and e-commerce are providing a huge new area of work and expertise. Each area creates regulatory, transactional, ownership and a whole host of new […]

Digests

Titmuss Sainer Dechert represented French company Consodata SA on its £15.75m purchase of Consumer Access. As part of the sale, Arcadia Group sold off a 51 per cent stake in Consumer Access. An option agreement was drawn up for the sale of the remaining 49 per cent share in the company from Hugh Villers and […]

Financings

Rosenblatt acted for Credit Agricole Indosuez and Dublin-based ACT Venture Capital which financed the management buy-out of Snapper Music. Ian Rosenblatt

Property

Clifford Chance advised MEPC on the letting of two buildings at Ancells Business Park, Fleet. The 45,000 sq ft Fulmar House and Technology House buildings have been let to Parametric Technology (UK). Clifford Chance’s team included real estate assistant Angela Shepherd and construction assistant Bruno Spence. Ann Lewin, property partner at Trevor Robinson & Co, […]

Freshfields merges with German firm

Partners at Freshfields and German firm Deringer Tessin Herrmann & Sedemund have voted for a merger. The union will create a 267-partner firm to come into effect in January 2000, five months earlier than expected. The firms have been in a loose alliance since January 1998. Freshfields’ senior partner Anthony Salz says: “After a period […]

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