Watchdog calls for tribunal chiefs

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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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Macfarlanes Top 100 info

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White & Case links up with Forrester Norall

In its first merger outside the US, White & Case has joined forces with Brussels-based European law boutique Forrester Norall & Sutton. The five lawyers currently stationed at White & Case’s office in the Belgian capital will move into Forrester Norall’s premises when the merger takes effect on 1 January. The combined office, with 23 […]

Herbert Smith gets £3m payout

Herbert Smith was paid £3,256,000-worth of taxpayers money in fees for the sell-off of the Ministry of Defence (MoD) married quarters – twice as much as the MoD budgeted for. The National Audit Office’s report on the controversial £1.6bn sell-off of 57,000 married quarters homes to Nomura-led consortium Annington Homes, in the UK’s largest ever […]

Barrister helps bring justice to Sarajevo

Chris Fogarty reports Six months service in the legal minefield of Bosnia has left barrister Jessica Simor with a renewed faith in the English justice system. The Monckton Chambers junior has just returned from the city of Sarajevo where she was a legal adviser for Bosnia’s Human Rights Ombudsperson, Dr Gret Haller. “It made me […]

In brief: Kemp & Co recruits from McGrigor Donald

Richard Kemp (pictured right) launched his law firm Kemp & Co this week and has already recruited two-year qualified McGrigor Donald intellectual property assistant Kenneth Mullen from Glasgow. Kemp, until last week the head of IP/IT at Garretts, has opened the doors of his new office above Saddlers Hall near St Pauls in the City.

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