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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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Nabarros paves way for Italy best friend deal

Nabarro Nathanson has moved closer to a formal best friends alliance with Macchi di Cellere Gangemi after the Italian firm was invited to join Nabarros’ best friends summit last week. Macchi joined in with Nabarros partners during one of the latter’s regular meetings with its French and German best friends to discuss corporate issues. It is understood that […]

Watson Burton sets up shop in Gherkin

North East rising star Watson Burton has chosen its new London premises. North East rising star Watson Burton has chosen its new London premises. The firm will be based at the Swiss Re building, more commonly known as The Gherkin, choosing the London landmark over another shortlisted property on New Broad Street. The firm will […]

Cadwalader lawyer defects to Linklaters

Cadwalader Wickersham & Taft has lost another lawyer from its New York capital markets practice, this time to Linklaters. Former associate Stan Renas joins the magic circle firm as a partner in its New York structured finance and derivatives practice. He is the fourth partner to join the group since it started in 2004. Renas’s […]

FFW lands chinese aim flotation

Field Fisher Waterhouse (FFW) advised on the £70m acquisition and AIM flotation of Chinese media outfit Sun TV Shop. The newly formed company will sell Western luxury brands in China through TV shopping channels, the internet and mobile phones. FFW advised Sun TV Shop on the acquisition of a telecoms network and a host of […]

Sonnenschein in double launch

Chicago-headquartered Sonnenschein Nath & Rosenthal has launched in Phoenix and Brussels after hiring a 10-lawyer hotel and hospitality team from Squire Sanders & Dempsey. Chicago-headquartered Sonnenschein Nath & Rosenthal has launched in Phoenix and Brussels after hiring a 10-lawyer hotel and hospitality team from Squire Sanders & Dempsey. The group is led by Richard Ross, who has […]

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