Chelsea blue after losing ‘Chelski’ battle

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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 slams government plans for fraud trials

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Linklaters targets Asia with new three-year plan

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1 Crown Office Row head stands down

One Crown Office Row will elect a new head of chambers this autumn after the long-serving Robert Seabrook QC stepped down from the role. Seabrook is standing down in October after 14 years as head of 1 Crown Office Row, which now has 87 tenants and a turnover of more than £13m. Seabrook told fellow […]

UK businesses need to beware the long arm of US law

The angst surrounding the cases of the NatWest Three and Ian Norris has raised awareness of the new risks facing businesspeople from US prosecutors. US criminal jurisdiction is extraordinarily wide. To take an important example, the Sherman Antitrust Act (relating to cartels) applies to any activity that is in restraint of trade in the US […]

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