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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 […]

Recommended

IUROPE expands

London firm Allison & Humphreys has become a member of European economic interest group IUROPE, alongside practices in Germany, Italy and the Netherlands. The firm joins Leinen & Derichs, Studio Legale and Ruijgrok van Iersel & Luchtman. The organisation covers cities including Cologne, Potsdam, Brussels, Breda, Uden, Turin and London. A French practice is currently […]

DoE tour pushes tendering drive

THE LEGAL implications of competitive tendering are among the issues to be discussed at a series of seminars organised by the Department of the Environment. Seven events have been arranged across the country to explain the legislative and political context of the contracting out drive. Environment minister Sir Paul Beresford said the seminars will include […]

It's all in a day's work

In September 1994, our chambers’ computer system, originally chosen in 1990, was beginning to show its age. An unfriendly character-based front-end system seemed out of place when our 25 members were enthusing about Windows technology and Microsoft Word for their own word processing. Our requirement was for a fast, Windows database which both barristers and […]

Furore over Which? survey

THE CONSUMERS’ Association has threatened to sue the Law Society over its attempts to discredit a damning Which? survey into the quality and cost of legal advice. But the association is already being sued for libel by Shoosmiths & Harrison over claims in the survey that the firm had failed to warn a researcher of […]

Royal Life faces court action

Two-partner Cambridge firm Ritchie Samuel is handling a writ against insurance giant Royal Life and four other defendants in connection with an alleged advance fee fraud. Other defendants include two Royal Life employees and Paul Khan, managing director of XLNC, a Stoke-on-Trent financial services firm. The action of Ritchie Samuel’s clients, former restaurant owners Mr […]

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