Woolf urges immediate action for “embezzlement” lawyer

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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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Norton Rose rebuilds in Dubai under new chief

Norton Rose rebuilds in Dubai under new chief” />Norton Rose is overhauling its troubled Middle East practice just months after losing several big-hitting lawyers. Senior corporate finance partner Campbell Steedman will be taking over the helm as international managing partner from Graeme Muir on 1 May. Muir, who was said to have been on sabbatical […]

Salans takes Osborne Clarke partner for tech push

Salans has hired former Osborne Clarke partner Robert Courtneidge, a consumer finance and technology expert, as a consultant to boost the firm’s London financial services practice. Courtneidge is regarded as one of the top industry specialists in the prepaid card and payment processing sectors. He has advised many top financial institutions and technology provider, as […]

ILaw snares Irwin Mitchell litigation head

New IP boutique iLaw has made its first lateral lawyer hire, raiding Irwin Mitchell for commercial litigation head Amina Somers. Technology dispute specialist Somers, who joins as a senior consultant, brings the number of lawyers at the firm to four. She will work with litigation partner Mark Culbert. iLaw has lured Somers with its innovative […]

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Magistrate slams Govt for age discrimination

A UK magistrate has launched a campaign against the Government’s policy that forces magistrates to retire at 70 years old. Central and southwest Staffordshire bench magistrate Richard Ellison has asked the European Commission (EC) to investigate whether the Government is in contravention of age discrimination regulations by requiring that lay magistrates stand down at 70. […]

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