Stones swallows fellow Exeter practice

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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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Shareholders object to Barings plan

The lawyer acting for Barings preference shareholders is intending to object in court to the settlement that was hammered out by the City Disputes Panel (CPD) last week. The CPD aims to settle litigation between three groups of bondholders and give payouts of varying proportions to each group. But it provides nothing for the 1,500 […]

Bound by injunctions

Matthew Thompson, Timothy Le Cocq and Kerry Lawrence on how Jersey is dealing with attempts to hide assets. Matthew Thompson and Timothy Le Cocq are partners and Kerry Lawrence is a barrister at Jersey law firm Ogier & Le Masurier. A recent chain of decisions in Jersey relating to Mareva injunctions illustrates how the Jersey […]

Footballer's career cut short

A former professional footballer, Kieron Brady, is seeking damages from Sunderland Football Club. He blames the club for cutting short his career, accusing it of negligence for failing to refer him to a medical specialist in time after he complained of pains in his leg. Brady was later diagnosed as having a serious artery condition. […]

New panel ready for “Year 2000' disputes

The City Disputes Panel (CPD) has formed a distinguished “Year 2000” panel to deal with the expected flood of disputes over millennium bug problems. It has assembled six prominent legal and business brains to act as tribunal chairmen. They are: Lord Mustill, Sir Brian Neill, Sir Christopher Staughton, Sir John Balcombe, Sir Iain Glidewell the […]

Professional negligence Bar

In the professional negligence feature (The Lawyer, 17 March), Michael De Navarro QC was wrongly stated as having acted for Edward Erdman in Nykredit Mortgage Bank v Edward Erdman. In fact, Simon Berry QC of 9 Old Square acted for Erdman.

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