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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

Halliwells bolsters private client practice

Halliwells has boosted its private client team with the appointment of Irwin Mitchell partner Paul Hirst. He will work in close quarters with Carol Mason, head of private client, as the firm continues to enhance its market share. Mason hopes that Hirst’s input and experience will help to expand Halliwells’ client base. She said: ” […]

Simmons nets Lovells corporate rising star

As part of its strategic focus on equity capital markets (ECM), Simmons & Simmons has scored one of Lovells’ up-and-coming corporate partners. Chris Horton has particular experience in cross-border ECM work for investment banks and also spent two years in-house with the ECM team at JPMorgan. Horton was made up to partner at Lovells earlier […]

DWS boosts African network with Algerian, Rwandan allies

Denton Wilde Sapte (DWS) has underscored its dedication to Africa with the launch of two new alliances on the continent. The firm’s new alliances in Algeria with local firm Cabinet Hadj-Hamou et Djouadi and the Trust Law Chambers (TLC) in Rwanda bring the total number of DWS-affiliated offices in Africa to 10. Head of DWS’s […]

Heather Mills and Mishcons part company

Heather Mills has parted company with her divorce lawyer, Anthony Julius of Mishcon de Reya, a week after being dropped by her media spokesman Phil Hall. Mills is in the throes of a divorce from former Beatle Sir Paul McCartney. Litigation specialist Julius is known for representing high profile figures in divorce cases, having represented […]

Group calls for regional administrative courts

A judicial working group has recommended that there should be four regional centres of the administrative court outside of London. The group, led by Lord Justice May, proposes that courts should be established in Cardiff, Birmingham, Manchester and Leeds, with High Court judges sitting outside of London more regularly. The working group report, called Justice […]

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