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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

Heron debt scheme pulls in the lawyers

Institutional shareholders in international property business Heron Group vote this week on whether to accept a major debt and equity purchasing plan on which Travers Smith Braithwaite and Allen & Overy has advised. The deal involves an offer by HNV Acquisition (HNVA) to acquire Heron International NV’s entire issued share capital, and around u407 million […]

Send in the paralegals

Simon Rogers reports on how an unrecognised workforce could be threatening trainee places in the big law firms While aspiring trainee solicitors contemplate an uncertain destiny, there is one section of the legal population for whom the future seems increasingly bright – paralegals. There is an increasing recognition of the need for staff who are […]

Stand out from the crowd

Differentiating your ‘product’ in a homogeneous market is a tricky business. Consistent branding helps, says Chris Pullen In 1988, Rowe & Maw took the step of commissioning photo-collage artist, Noel Myles, to produce massive collages to illustrate the firm’s new corporate brochure. Lloyd Northover Citigate was employed to produce the brochure itself and establish design […]

Irish Bar to rule on judge ban

THE IRISH Bar Council is to hold an extraordinary general meeting next month to consider the case of the judge whose appointment plunged the country into political crisis. Former Attorney General Harry Whelehan resigned as president of the Irish High Court less than a week after his appointment. He was accused of misleading the Government […]

Phoney lawyers hit charities in 'colossal' legacy scam

ADVISERS to charities are being warned to be wary of letters from phoney lawyers offering fictitious legacies. The fraud, much of it emanating from West Africa, is a type of advanced fee fraud. The letters, purporting to be from lawyers, claim the charity has been left a legacy, and the charity is then asked to […]

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