Cobbetts raids Hammonds for construction splash

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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

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Round two in legal privilege war

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Cerberus hands Milbank first UK work in Boxclever buyout

Boxclever acquisition by Cerberus The London office of Milbank Tweed Hadley & McCloy has closed its first deal for US vulture fund Cerberus. A team led by former Freshfields Bruckhaus Deringer partner Tim Emmerson and including Russell Jacobs and Derek Wee advised Cerberus on its last-minute involvement in the acquisition of the operating assets and securitised debt of […]

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DLA Piper Rudnick Gray Cary (John Cutler, Richard Mann, Alex Dumphy) advised Barclays Leveraged Finance on the £75m debt funding of the secondary buyout of Tragus Group, owner of the Café Rouge and Bella Italia restaurant chains, among others. Clifford Chance (William Glaister, Rod Howell) advised BNP Paribas, Royal Bank of Scotland and Morgan Stanley as joint […]

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