UK firms lead way as China becomes new battleground

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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

Freshfields beats Linklaters in M&A rankings

Freshfields Bruckhaus Deringer has knocked magic circle rival Linkaters off the top of the European M&A rankings. According to Thomson Financial’s third quarter league tables, Freshfields moved into pole position after advising on 211 announced deals involving any European involvement worth $323.8bn (£171.4bn). Linklaters, which topped the third quarter rankings in 2005, slipped down one […]

Readies waiting?

Whether law firms want to become LLPs is one issue but who are these potential investors and what do they get out of it? Simon Prideaux reports The proposals in the draft Legal Services Bill open up a wide spectrum of new funding opportunities for law firms. These range from allowing key non-lawyer employees to […]

A&O, Clifford Chance enjoy Big Apple coups

Clifford Chance enjoy Big Apple coups” />Allen & Overy (A&O) and Clifford Chance surprised everyone, not least themselves, by enjoying some good news from their Manhattan offices this month. Clifford Chance netted three lateral partner hires in a week: John Graham, King & Spalding’s joint head of M&A, arrived, followed by asset finance lawyer Zarrar […]

Media calls in Caldecott to fight disclosure injunction

The Law Society is to face the wrath of the world’s media organisations after it won a last minute injunction on new disclosure rules for court documents. The Times Newspapers litigation head Gill Philips has instructed libel defence specialist Andrew Caldecott QC at One Brick Court to confront the Law Society at Thursday’s High Court […]

JPMorgan pushes ‘Pride’ diversity initiative to firms

JPMorgan assistant general counsel and managing director Tim Hailes spearheaded a major diversity campaign for gay, lesbian, bisexual and transgender (GLBT) employees in London and signalled his intention to open discussions on the topic with the bank’s external advisers in the City. The move came as a Law Society report into private practice GLBT diversity […]

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