White joins Russell-Cooke

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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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Two top-up schemes launched for practices

SCHEMES designed to help solicitors with the renewal of professional indemnity cover have been established by two insurance operations. The plans, set up by Christchurch Holdings’ newly-established subsidiary company Christchurch Professional Indemnity and Windsor Insurance Brokers, will benefit firms which are due to renew their top-up insurance next month. Windsor’s new Justice Insurance Plan is […]

Multi million insurance claim

The case of Kuwait Airways Corporation v the Kuwait Insurance Co Sak , Warba Insurance Co Sak, Al Ahelia Insurance Co Sak and Gulf Insurance Co Sak, is listed for hearing in the Commercial Court after October. In a multi million claim Kuwait Airways claim an indemnity pursuant to the terms of an aviation hull […]

Child Support Act “needs monitoring”

THE LAW Society’s Family Law Committee is renewing its call for the Government to establish a committee monitoring the operation of the Child Support Act and the agency which it established. The call comes in evidence submitted by the the society to the House of Commons Social Security Committee which is conducting a second inquiry […]

Residents await Docklands' judgement

Docklands residents are awaiting judgement from Judge Richard Harvey QC on whether they can proceed with a damages claim for television interference allegedly caused by the Canary Wharf development. Judge Harvey is expected to hand down his judgement during the holiday period. The Court will decide whether the English legal system can protect an individual’s […]

Court puts accident line rival on hold

A Law firm has been forced to suspend its new accident line service after being accused of deliberately trying to poach Law Society clients. The Sunderland-based practice was operating a freephone service with “a confusingly similar” number to the recently-launched Accident Line. But court action brought by the society last week forced the firm to […]

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