The Euro files

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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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NSPCC

NSPCC appoints new legal chief

The NSPCC has appointed a new head of legal following the departure of Catherine Dixon, who left earlier this year to become chief executive of the NHS Litigation Authority. Alexis Burnetts, who trained at Berwin Leighton Paisner, had been filling in as head of legal since Dixon left in April 2012. She has now been […]

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Moves: 3 September 2012

Russell Holden, has joined Taylor Wessing’s capital markets team as a partner from Nabarro, where he was a partner in the corporate group. Holden said the growing international network at Taylor Wessing is the “perfect platform” to grow his practice. Tim Stocks, capital markets team partner, said Holden would help win new international mandates. UK […]

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Djanogly out as MoJ faces sweeping reshuffle

Huntingdon MP Jonathan Djanogly has returned to the back benches after losing his role as justice minister to lawyers Jeremy Wright and Helen Grant following yesterday’s cabinet reshuffle. The announcement came shortly after employment minister Chris Grayling, a non-lawyer and former TV producer at BBC News, replaced Ken Clarke as Justice Secretary (4 September 2012). […]

Cuatrecasas chairman called to give evidence against tax fraud allegations

The chair of Iberian firm Cuatrecasas Gonçalves Pereira, Emilio Cuatrecasas, has been called to give evidence on allegations of tax fraud made against him totalling an estimated €3.7m (£2.9bn) Cuatrecasas has been called to the Barcelona Prosecutor’s Office on 21 September to give evidence following allegations filed last December that he and his ex-wife Mercedes […]

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