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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

Prioritising diversity

During the past couple of years Pinsent Masons has embarked upon a number of initiatives to ensure that minority groups are recognised and represented in our business. One way to recognise minority groups has been to work with equality lobbying group Stonewall as a member of its Diversity Champions programme. The programme is a good […]

Taylor Wessing nets Merril Lynch counsel

Taylor Wessing has hired the senior counsel of Merrill Lynch’s European global private client business. Clive Cunningham joined Taylor Wessing as a partner in its corporate team last week (beginning 6 November). Cunningham specialises in the financial services, banking and funds sectors. He is the third significant hire for Taylor Wessing in four months. In […]

Legal Intelligence: October

Last month proved to be another busy one for M&A lawyers, with some City firms reporting one of their busiest Octobers. According to Thomson Financial, 345 deals involving any UK involvement, worth $85.1bn (£44.86bn), were announced in October. City report Last month proved to be another busy one for M&A lawyers, with some City firms […]

Gómez-Acebo set to launch in London

Gómez-Acebo & Pombo has revealed plans to become the latest Spanish firm to open in London. Managing partner Manuel Martín said: “A London presence is now back on the 2007 agenda, but only as a base for Spanish lawyers.” The move follows the launch of Cuatrecasas’s City office in July this year and rumours surrounding […]

Hammonds hit by double Brussels exits

Hammonds is losing two of its most senior partners in Brussels after talks to retain them failed. Brussels competition head José Rivas and trade partner Edward Borivikov are both leaving the firm after weeks of negotiation. As first revealed on www.thelawyer.com (1 September), the pair resigned alongside office head Konstantinos Adamantopoulos earlier this year. However, […]

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