Year and day rule review

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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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Business growth good news for lawyers

LAW firms are set to benefit from a year of business expansion which will see companies pushing more work their way, according to a survey of UK companies. But the 1995 Manches Corporate Survey shows companies are more discerning about which solicitors to hire, and that they are considering taking on more in-house lawyers. “There […]

Kingsford Stacey orders Sun Windows system from Ushers

Lincoln’s Inn firm Kingsford Stacey is buying a u250,000 system from Edinburgh-based supplier HG Usher & Co. The 13-partner firm is buying an 80-terminal system for practice management and word processing and includes both software and hardware. It will be implementing the U-Legal Unity Practice Management software along with WordPerfect 6 word processing package. The […]

Green group makes EU noise over rail pollution

A NEWLY-FORMED environmental law group is trying to launch a court action against Railtrack under European rules on access to information. London-based EarthRights is seeking legal aid for a client whose request for information on machinery noise levels was turned down. It hopes to use the Environmental Information Regulations 1992 to force Railtrack to release […]

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Durnford Ford faces u8 million theft charge as case goes to trial

STRUCK-OFF solicitor Graham Durnford Ford will defend himself against Serious Fraud Office charges of stealing u8.5 million from his clients – including the Guide Dogs for the Blind Association – in a trial due to start this week. The trial will be the culmination of a two and a half year investigation by Sussex police […]

SCL puts IT video on show

The Society for Computers & Law with the Law Society has issued a video to drive home to law firms the opportunities IT presents. Based on a presentation at last October’s Law Society conference, ‘No IT please – we’re solicitors’, it was launched in London before Christmas. It depicts an imaginary but realistic scenario, where […]

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