The new Australian rules

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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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Kangaroo Courting

Australian firms are turning their backs on organic growth and taking to the catwalk to find global suitors. Abigail Townsend talks to players undergoing the makeover magic required to woo the perfect match. The Australian legal market has traditionally been ignored by the rest of the world. Not quite part of Asia, too distant from […]

Clifford Chance now world’s biggest law firm after adding 72 partners…

Clifford Chance‘s international offices are being bolstered by a record number of partnership promotions. The global giant has appointed 72 new partners, 39 more than last year. It now has 630 partners, making it the largest law firm in the world. Clifford Chance’s nearest rival, Baker & McKenzie, has 582 partners. Its internal promotions are […]

Private firms in state of grace

Abigail Townsend reports on how the Australian legal market is being shaken by panel reviews and globalisation. As in any legal market in the world, the driving force behind the changing fortunes of Australia’s law firms are the clients. But unlike many other economic centres, the largest Australian companies are also demanding more and more […]

Richard Gerstein

Finers Stephens Innocent managing partner Richard Gerstein has given up the helm to go back to fee earning. Clair Smith talks to the litigation lawyer who will not miss the burden of management Being a managing partner does not always come with all the perks that people might expect. “I always thought that managing partners […]

Simmons & Simmons called up to advise Nokia Ventures

City firm Simmons & Simmons has won the position as sole European legal adviser for Nokia Ventures – a new media investor set up by the global telecommunications giant. Nokia Ventures has been clinching a deal a month in the US, but has instructed Simmons to help it start making European investments. It was set […]

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