City private equity firms scramble for pole position with Apax

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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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Jacksons’ core areas to go it alone

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EU accession co-op plans expansion

Polish firm Wardynski & Partners, the Czech Republic’s Kocian Solc Balastik and Cechova Rakovsky from the Slovak Republic have initiated ambitious plans to expand their international alliance following the launch of a Brussels office. The three firms have implemented a cooperation agreement and last week opened the Central European Law Offices, their joint office in […]

Date set for the Deacons-White & Case Hong Kong showdown

The controversial action by Deacons against White & Case and two of its former partners is due to be heard in the Hong Kong High Court next Monday (2 June). As revealed in The Lawyer (8 July), White & Case became embroiled in the court battle after it poached a highly-rated insolvency team from Deacons’ […]

Linklaters advises Investec on SA ‘black empowerment’ deals

Linklaters has advised the first South African financial services company to divest its stock to black empowerment investors. The magic circle firm hopes it will get a series of black empowerment deals from South African clients, in what is otherwise a quiet market. Investec, advised by Linklaters, completed an innovative dual listing last year and […]

Law Soc to pay council members

The Law Society has committted £300,000 to fund allowances for its council members, the majority of whom are senior solicitors with comfortable incomes. Council members have never been given an allowance before, although they have been able to claim expenses for Law Society activities. Each of the 100 council members will now be paid £3,000 […]

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