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Latest Briefings

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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In brief: Business guru sues magazine for libel

Anthony Robbins, the US “personal success” coach to a string of celebrities, is suing Business Age magazine for libel over stories it ran about him in its last two editions. Robbins’ solicitors, Davies Arnold Cooper, has issued a writ claiming aggravated damages against the editor, author and publishers. Senior partner David McIntosh says the stories […]

Russians get business tips

A programme teaching Russian legal practices how to run a law firm is to be launched this week by the Law Society of England and Wales and the Law Society of Scotland. Forty lawyers will take part in the four-week training programme, organised in conjunction with the Russian Academy of Jurisprudence and the International Union […]

Open this mutual exclusion zone

On 23 June the results of the qualified lawyers transfer test were published, giving the names of those already qualified lawyers who have successfully met the Law Society’s requirements in passing further tests to become solicitors. Those from foreign jurisdictions will then gain an additional qualification, whereas the barristers qualified in England might well be […]

Financings

Leicester firm Harvey Ingram advised retailer Stead & Simpson Group in the provision of £10 million-plus additional equity funding and new banking facilities. The arrangements

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