Woolwich and B&B axe in-house teams

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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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Zurich in-house demands firms commit to pro bono

Zurich Financial Services’ in-house legal team says it will demand that any firms it instructs in the future must show a commitment to pro bono work. Zurich Financial Services’ 19-strong Swindon-based legal team has become only the second in-house team to join the Solicitors Pro Bono Group (SPBG). William Flynn, head of the litigation team […]

It's been a good week for…

London sole practitioner Jitesh Thakrar who has won almost £30,000 after Thames Valley Police threw the solicitor into jail along with the clients. Thakrar, who runs a civil law practice in Southall, was arrested and left in a cell in his underpants for 14 hours after taking clients to a police station – an experience […]

Nicholson Graham settles Ryder Cup row

Nicholson Graham & Jones and Herbert Smith have settled a dispute over coverage of the Ryder Cup. Nicholson Graham & Jones acted for the PGA European Tour and Ryder Cup Ltd and Herbert Smith for BSkyB. The PGA felt caught between BSkyB and competitor ONdigital, thinking BSkyB wanted to deny the tournament to ONdigital’s subscribers […]

Who will gain from whistle-blowing?

Martin Chitty, head of employment, Wragge & Co Christopher Osman, head of employment, Clifford Chance William Dawson, managing partner, Simmons & Simmons Employment lawyers are gearing up for the results of a high-profile case which will put new whistle-blowing legislation to the test. Grey Communications Group’s former chief financial officer Roy Wilson is bringing a […]

Dentons adds to Hong Kong arm

Denton Hall has raided intellectual property specialist Willoughby & Partners to bolster its depleted Hong Kong office. Bina Cunningham, an intellectual property and IT specialist, has been a partner at Willoughbys for two and a half years and her departure will leave the firm with just four partners. Denton Hall is also taking on an […]

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