Squire Sanders bags Speechly finance head

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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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Parish’s actions speak louder than his words

09-Nov-2007Parish’s actions speak louder than his wordsBack in February Norton Rose’s banking chief Stephen Parish lashed out at rival firms following a disastrous week in which Ashurst poached his head of energy in the Middle East and Herbert Smith took two of his finance partners. Back in February Norton Rose‘s banking chief Stephen Parish lashed […]

Osborne Clarke boosts fee income 18 per cent

Income continued to rise at Osborne Clarke, which reported 18 per cent growth in fee income for the first six months. The Bristol based firm said fee income increased to £46.5m from £38.1m a year earlier. “We are ahead of target to date and expect to be ahead until Christmas,” managing partner Simon Beswick told […]

SullCrom bags Olivant role on Northern Rock

Sullivan & Cromwell is the latest firm to be drafted in on the Northern Rock saga, with the New York M&A behemoth advising investment group Olivant on the potential purchase of a minority stake in the beleaguered mortgage lender. Olivant announced a rescue package to the London Stock Exchange this morning (12 November) that would […]

SJ Berwin gets planning go-ahead for Northern Gateway port project

SJ Berwin has helped PD Ports secure planning permission for the Northern Gateway, a £300m deep-sea container terminal in Teesport, North East England. The firm bagged the instruction, its first for the Babcock & Brown Infrastructure subsidiary, in 2005 after the original adviser was conflicted out. The firm was responsible for the landside operations of […]

Lovells steps in to Second Life for pro bono fiesta

Lovells has embraced the power of technology to celebrate Pro Bono Week in cyberspace. From Monday (12 November) and running for a week Lovells will set up a stall in Second Life’s virtual world to mark a decade’s worth of pro bono work at Lovells. The exhibition showcases current and former pro bono clients including […]

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