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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

Relief sought on Norfolk land

A case of “retirement relief” in respect of capital gains tax on the sale of business land has come before the Appeal Court. Judgment has been reserved in a case in which the family of a deceased Norfolk man has challenged a February 1997 High Court ruling over farm land in Norfolk. The court held […]

The ones to watch

Anne McGrath tracks the careers of five rising stars at the Bar and finds out why their instructing solicitors rate them. Jane Tracy Forster 13 King’s Bench Walk Called to the Bar: 1975 Professional achievements/associations: Professional Negligence Bar Association; Personal Injury Bar Association; Employment Law Bar Association. Areas of practice: Clinical negligence; personal injury; employment […]

Flotations & Financing

Allen & Overy, led by partner David Morley, advised a six-bank group of arrangers, including Citibank, Goldman Sachs, Merrill Lynch and UBS, on the US$16bn bid financing put in place for Spanish oil company Repsol’s bid for Argentina’s largest privately owned company, YPF. Freshfields advised the borrower.

Robert Sayer stands by turd epithets

Law Society presidential candidate Robert Sayer admits branding his opponent David Keating “a pillock” and his backer Martin Mears “a piece of dog turd” was “five seconds of indiscretion” but is refusing to apologise for the remarks. Sayer made his controversial comments in an interview with The Lawyer (7 June). He now says: “It was […]

In brief: Attorney General John Morris

Attorney General John Morris will today (Monday) be asked to make a statement on the case of prosecutor Maria Bamieh, who won her case against the Crown Prosecution Service for racial discrimination. Her Member of Parliament, Andrew Dismore, is due to put a written question to Morris, asking him to comment on the case and […]

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