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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

A cracking good yarn

They say that it’s all in a name and Tulkinghorn was recently treated to the charming tale of Camilla Squirrel. The delightfully named Squirrel, now a legal recruitment consultant with HaysZMB, is the subject of a rumour. Nothing sordid, mind. No, the rumour has it that when her chosen university received her application they were […]

FORUM

With major economic expansion continuing in Benelux, many firms face growing recruitment problems. Most admit to having difficulties and accept that more time and money is being spent on recruitment strategies. The main dilemma is not attracting people, but attracting the right type. This is of particular concern to the US and UK firms that […]

Theodore in cyber-gaming first

Theodore Goddard is representing the British Horseracing Board (BHB) on the first case to be brought under the Copyright and Rights in Databases Regulations 1997. BHB claimed that bookmaker William Hill, which was advised by Allen & Overy (A&O), was infringing its database rights by using it for its online offering. Companies are allowed to […]

a year ago this week

SJ Berwin sparks salary war SJ Berwin sparked a salary war by increasing newly-qualified lawyer salaries to £42,000 from the £33,000 industry standard. As documented in The Lawyer, several have followed suit, including Allen & Overy, Clifford Chance and Norton Rose. Later, KLegal raised salaries to £45,000. US firms i n London offering New York […]

Ford Credit links up with Lovells for Prince's Trust pro bono work

Ford Credit is setting up a pro bono initiative with the Prince’s Trust, becoming, it is believed, only the third in-house legal department to provide free legal advice. The five-strong legal team is working with Lovells, particularly Yasmin Waljee, a full-time pro bono coordinator at the firm, to provide general advice to young people who […]

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