Biggarts associates gain bonus upgrade

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Guernsey’s Handbook on Countering Financial Crime and Terrorist Financing revised

On 12 March 2019, the Guernsey Financial Services Commission (GFSC) published the final version of the revised Handbook on Countering Financial Crime and Terrorist Financing(the Handbook). The revisions to the rules and guidance in the Handbook, together with the revised legislation (the new Schedule 3 to the Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law, […]

Activities requiring data protection impact assessment under Luxembourg law

By Anne-Gaëlle Delabye, Bertrand Géradin, Tara Kapur The Luxembourg National Data Protection Commission (Commission nationale pour la protection des données, CNPD) has published a list of processing operations which require a mandatory data protection impact assessment in accordance with article 35 of the General Data Protection Regulation (GDPR). What is a data protection impact assessment […]

New property transfer tax law

By Branimir Rajšić As of 1 January 2019, a new Property Transfer Tax Law is applicable for the transfer of property in the capital of Bosnia and Herzegovina, Sarajevo, and the entire Sarajevo Canton (published in the Official Gazette of the Sarajevo Canton no. 28/18). The new law regulates tax issues on real estate transfers, as well […]

Contribution regulation for company managers

By Branimir Rajšić Under the new Contributions Act, mandatory insurance now covers management board members, executive directors and liquidators in companies, unless they have mandatory insurance on another basis. When appointed to those functions (even when not employed), they are obliged to pay contributions on a monthly basis. This obligation includes contributions for pension insurance […]

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Law Soc brings in work-based qualification

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Martineaus wins £1.7m from landlord

Midlands firm Martineau Johnson has received a £1.7m windfall from its Birmingham landlord following a breach of covenant. The payoff comes after regional rival Cobbetts moved into the 193,000sq ft One Colmore Square office at the same time as Martineaus in September 2004, which was in breach of a contract struck between Martineaus and landlord […]

Sullivan unseats Simpson Thacher at top of US M&A deals table

Sullivan & Cromwell has knocked Simpson Thacher & Bartlett off the top spot for M&A transactions in the US, racking up a total deal value of $317.95bn (£167.8bn) for the first half of 2006. Skadden Arps Slate Meagher & Flom and Wachtell Lipton Rosen & Katz follow closely with deals worth $302.12bn (£159.45bn) and $251.04bn […]

Freshfields lands aviation consultant

Freshfields Bruckhaus Deringer has hired the general counsel of air industry body Aviation Working Group (AWG) as a consultant. US lawyer Jeffrey Wool is secretary and general counsel at AWG, the industry body for legal and regulatory issues for aviation financing and leasing. He will continue his role at AWG, joining Freshfields’ London office as […]

Barclays turns to Linklaters for derivatives lawsuit defence

Linklaters for derivatives lawsuit defence” />Linklaters has bagged the mandate from Barclays to defend it against a second major derivatives lawsuit in as many years. The magic circle firm is acting for Barclays Capital as it fights off a E36.2m (£24.4m) claim from Italian bank Banca Popolare di Intra (BPI) over collateralised debt obligations (CDOs). […]

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