Watson Farley selected by Indian govt for Dabhol role

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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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Holding Redlich offers first CSR function in Australia

Australian law firm Holding Redlich has launched the first comprehensive corporate social responsibility (CSR) service to be offered by a law firm in Australia. The service, which was launched in September, aims to help companies adopt practices that meet the demands of local regulators and industry bodies, while also complying with international legal principles such […]

Opinion

The world of solicitors’ financial services has been through a profound upheaval since the Financial Services Authority (FSA) assumed responsibility for regulation. The arrival of the FSA in December 2001 was heralded by an explosion in the volume and complexity of regulatory edict and increases in the cost of doing business. At the same time, […]

Kramer Levin scoops former France Telecom general counsel

Kramer Levin Naftalis & Frankel has hired the highly regarded former general counsel of France Telecom for its Paris office. Jean-Pierre Mattout joined the US firm as a partner yesterday (13 October). Mattout quit as France Telecom’s general counsel in May this year after two years in the post. Prior to that he served as […]

CC New York sees another partner depart

Clifford Chance’s ever-shrinking New York office has contracted again after losing another partner, this time to LeBoeuf Lamb Greene & MacRae. Barbara Goodstein moves to LeBoeuf as a partner in its corporate department. At the magic circle firm’s New York office, Goodstein was part of the banking and financial restructuring group. Goodstein adds to the […]

Disclosure imposed on tax avoidance schemes but lawyers retain privilege

The government bypassed the issue of legal privilege in tax avoidance schemes with the announcement today (Friday, 8 October) of a legislative amendment forcing disclosure. The Law Society and the Institute of Chartered Accountants in England & Wales (ICAEW) have been involved in a stand-off over the question of whether lawyers should be accorded privilege […]

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