World Bank injects $21m into Azerbaijan judiciary

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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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The importance of continuous learning

Law firms need to deliver learning and development opportunities that grow and motivate their people, support the business and help provide the best service for clients. My role at Clifford Chance is to help create that solution throughout the firm’s network. But what does that mean in practice? The firm’s global business skills curriculum offers […]

Freshfields, links bag biggest-ever aim deal

Linklaters and Freshfields Bruckhaus Deringer advised on the $1.5bn (£822m) flotation of mining company Nikanor, the largest-ever AIM listing. Nikanor is the holding company of a copper and cobalt mining group in the Democratic Republic of Congo. Most of the funds raised will be used for the redevelopment of three brownfield, open-pit copper and cobalt […]

BCCI saga forces judges to reform trial handling

The Lord Chief Justice, Lord Phillips of Worth Matravers, has scheduled a summit meeting with commercial judges to plan groundbreaking reform of case management procedures, following the record length of the BCCI trial. Phillips believes lessons need to be learnt from cases such as BCCI, which sensationally collapsed last November, and he will now meet […]

Clifford Chance heads global PPP league

The PPP market may not be as lucrative as global infrastructure project financings, but it remains vitally important for law firms looking to run successful project finance practices. There were 128 PPP deals completed worldwide in the first half of 2006, with a total deal value of $59.7bn (£32.39bn), according to figures provided by the […]

Fladgates founds City German practice

Fladgate Fielder has launched a German private equity practice with the hire of Allen & Overy senior associate Alex Kaufmann. Kaufmann joins the firm’s London-based German group as a partner-elect. Head of the Germanic practice Andrew Kaufmann said: “He’s not related. He’s been brought in to develop the German practice with us, bringing great City […]

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