CITY firm Penningtons has taken on a marketing specialist for a newly-created post of head of business development

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Non-habitual tax residents – Portugal

Once the Portuguese tax authorities recognise the status of non-habitual tax resident, taxpayers in these circumstances acquire the right to be taxed as non-habitual residents for a period of 10 consecutive years. REQUIREMENTS FOR NON-HABITUAL TAX RESIDENT STATUS For the Portuguese tax authorities to grant non-habitual tax resident (NHR) status, it is necessary to meet […]

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 […]

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Mackay plan plugs franchise firms

FRANCHISED firms will be in the driving seat when it comes to competing for contracts under Lord Mackay’s proposed new legal aid regime. Details are yet to be fleshed out, but franchise-holders will have a distinct advantage when the system is overhauled. It is understood that non-franchised firms will not be barred from applying to […]

In brief: Durnford Ford switches lawyers

Graham Durnford Ford, the struck-off solicitor facing Serious Fraud Office charges of theft, will be represented by John Harding of Kingsley Napley after being awarded legal aid. It was understood that Ford would defend himself after dismissing his previous solicitors Magrath & Co several months ago. The trial of Ford and co-defendant William Digby Bew […]

Disclosure puts firms ahead

Michael Kavanagh Life offices are warning solicitors to be guided by the quality as well as cost of investment advice, following the introduction of hard disclosure on commissions and charges on investment products. Andy McNeill, business development consultant at Prudential, suggests that lawyers could gain the edge over other financial advisers as their practice of […]

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