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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

Finers in talks with Stephens Innocent

Finers is understood to be merging with media specialist Stephens Innocent as yet another partner quits the troubled firm. The merger talks are at an advanced stage, The Lawyer can reveal, after weeks of speculation over the firm, which is fronted by high-profile media lawyer Mark Stephens. Finers’ intervention will come as a surprise to […]

Perrin's View

Leslie Perrin is managing partner of Osborne Clarke. He can be contacted at leslie.perrin@osborneclarke.com The One Stop Shop – doncha just love it! There must be some recurring viral dysfunction which causes this crapulous idea to be periodically revived just when civilisation thought it had, like smallpox, been eradicated. If anyone can think of a […]

Quote of the week

“This is a Mickey Mouse policy dreamt up in Disneyland.” – The Bar Council’s response to Law Society president Robert Sayer’s proposal to abolish the distinction between solicitors and barristers, made during the Law Society Solicitors’ Law Festival in Eurodisney, Paris.

New department heads for Lawrence Tucketts

Jonathan Hoey, who has been made up to partner, replaces Judith Brown as head of the 12-strong recoveries team. Brown has moved over to head up the dispute resolution group. Associate, David Bird has been made head of the tax and estate planning team, replacing Dr Anne Burrows who retires next Spring. Head of the […]

Ashursts helps steer Formula One part sale

Ashurst Morris Crisp and Marriott Harrison have thrashed out the sale of 50 per cent of Bernie Ecclestone’s motor racing empire, Formula One Holdings, in just over a week. Morgan Grenfell Private Equity, a specialist arm of Deutsche Bank, will buy a 50 per cent stake in SLEC Holding, the parent company of Formula One […]

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