Slaughters scores tax win against HMRC

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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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Merck GC named president of global human health

Merck has promoted its general counsel into management by naming current general counsel Kenneth Frazier as president of its global human health unit. Frazier’s promotion marks a growing trend in the pharmaceutical industry, which has seen the need for strong legal representation at the highest level. Last year rival pharmaceutical company Pfizer named its general […]

Gareth John: Transport for London

With a panel review taking place alongside the continuing developments for the 2012 Olympics, TfL legal head Gareth John has a marathon remit. By Malar Velaigam Transport for London’s (TfL) 42-strong legal team has had an eventful year. The team scooped the In-house Public Sector Team of the Year Award at The Lawyer Awards 2007 […]

Summer horror days for Freshfields

A couple of months ago The Lawyer labelled 2006-07 as the annus horribilis of Freshfields Bruckhaus Deringer. A couple of months ago The Lawyer labelled 2006-07 as the annus horribilis of Freshfields Bruckhaus Deringer. As it turns out it’s more accurate to say that the last month has been its aestiva horribila. (That’s a crappy […]

Will CC’s – and Lovells’ – bite at the Big Apple bear fruit?

News of Clifford Chance’s renewed attack on the US market may not have local firms there quaking in their boots, but UK rival Lovells has been prompt to shore up its US presence in response. News of Clifford Chance‘s renewed attack on the US market may not have local firms there quaking in their boots, […]

OFT verdict sparks class action against BA

US law firm Cohen Milstein Hausfeld & Toll has kickstarted class actions in the US and the UK against British Airways (BA) and Virgin Atlantic for their roles in the price-fixing cartel. The news comes as Slaughter and May, which was flown in to advise BA on the UK and US investigation into price-fixing allegations, […]

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