Sullivan & Cromwell Name New Chairman

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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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London Borough

London Borough of Haringey closes £250m eight school private finance initiative (PFI) project. Haringey advised by Eversheds (Mike Mousdale). Main contractor Jarvis advised by Berwin Leighton (Richard Lucas) and senior debt providers Barclays Bank advised by Linklaters (Gideon Moore, Bruce White).

Slaughters under fire in RAC case

Slaughter and May is embroiled in a case before the Court of Appeal today (20 November) that could have far-reaching implications for company law. The case concerns the Royal Automobile Club’s (RAC) £437m sale of its motoring services division in 1999 to Lex Services. The case has been brought by former RAC members against the […]

Opinion

It was fascinating being in New York as the US election debacle became unfolded. One of the interesting elements was the way in which this election has prompted all sorts of questions about the need in the US constitution for an electoral college where each state sends its delegates to elect the president. As we […]

The Leader column

There must be some glum faces at Kempson House right now. The failure of Norton Rose to push through a merger with German firm Gaedertz leaves it the only firm directly below the magic circle without a widespread European presence. Ashurst Morris Crisp is opening in Spain, and has chunky operations in France and Germany; […]

Dechert shuts down private client group

Dechert has closed its private client practice after losing its sole partner in the department to Withers. Ian Marsh, who has been with Dechert for 12 years, joins Withers today (20 November). The move is the latest in a series of senior lateral hires by Withers’ private client department, which took on Clive Cutbill from […]

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