Woolf appoints IT expert to inquiry

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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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Leading legal IT consultant John Irving is joining BDO Stoy Hayward as director of the professional practices unit. Irving, who has been running his own consultancy for over a year since leaving Robson Rhodes, says: “I am delighted with the development.” The move will enable him to undertake larger projects which he says he had […]

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Gouldens advised UK retail conglomerate Storehouse in the negotiation and documentation of £125 million revolving credit and acceptance credit facilities. Clifford Chance acted for Midland Bank and other lending banks.

Planning expert's dual role

The head of planning and environment at a Staffordshire solicitors’ firm has taken up two influential positions in the world of local government law. Stewart Titchener has been elected legal associate of the Royal Town Planning Institute and admitted to the Law Society’s planning panel. Titchener heads the planning and environment unit at Knight & […]

Belfast school top of the class in mock trial contest

THIS YEAR’S National Mock Trial Competition winner is Our Lady of St Patrick’s College from Belfast. Lord Chief Justice Taylor presided over the grand final of the competition for state secondary schools held at Southwark Crown Court on 25 March. Sixteen schools took part in the finals, but in total 1,800 pupils have taken the […]

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