SPG drums up funds to challenge SIF risk branding

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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 […]

Recommended

Finers joins Lawrope as UK representative

West End firm Finers has replaced Harris Rosenblatt & Kramer as the UK member of Lawrope, a network of firms who refer work between themselves and do joint venture cross-border work. Finers joined Lawrope after Harris Rosenblatt severed its ties with the network following its merger with Paris-based Salans Hertzfeld & Heilbronn earlier this year. […]

Outsourcing

Kevin Barrow of Tarlo Lyons advised information technology service provider Atos on its £9m outsourcing deal with Co-operative Retail Services, advised by Denton Hall.

Bristol Port in a storm over conservation

Roger Pearson reports on an economics versus environment dispute concerning the future of a section of the Severn Estuary. A battle over plans to designate a part of the Severn Estuary – which is earmarked for development – as a Special Area of Conservation (SAC) is to be fought out in the European Court of […]

Simmons' Italy extras

Simmons & Simmons has recruited two partners to strengthen its Italian practice. Corporate partner Marco Franzini joins its Milan office from Studio Legale De Berti & Jacchia and telecoms partner Antonio Lombardo moves to the Rome office from Piergrossi Villa Manca Graziadei. The Milan and Rome offices now have nine partners and 40 other legal […]

In brief: Andersens withstands Texas allegations

Arthur Andersen has survived an 11-month investigation in Texas over allegations that the firm had engaged in the unauthorised practice of law. According to Andersens, the dispute centred on tax advice, which has historically been offered by both accountants and lawyers in the state.

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