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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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Karl Buch joins DLA Piper’s litigation practice in New York

DLA Piper has announced that Karl Buch has joined the firm’s litigation practice as a partner in New York. Buch joins DLA Piper from Pfizer where he was assistant general counsel, focusing on international investigations as well as internal and government matters. Buch has extensive experience in Asia, where he spent considerable time during his four-year […]

Osborne Clarke on track for Siemens

On your commute into the office tomorrow morning, spare a thought for the law firms involved in getting your train off the starting blocks.  A number of firms have been bulking up their rolling stock expertise over the past year or so, with an eye to winning lucrative contracts work. Among the latest to capitalise […]

Jonathan Ames

This week’s top 15 legal briefings – 14 September 2014

Here’s a conundrum: UK companies and organisations have reported a drop in fraud over the last two years, yet the impact of white-collar crime on actual victims is understood to be greater than ever. Those are the findings of PwC’s ‘Global Economic Crime Survey’ for this year, whose researchers also discovered an interesting phenomenon occurring […]

RBS faces second shareholder battle as Clydes drafted in

Royal Bank of Scotland (RBS) is already facing a fair share of litigation brought by shareholders , with a £4bn battle brought by investors in a £12bn rights issue looming. Now a separate group of shareholders are threatening litigation over its restructuring group, which they allege forced small companies out of business in order to […]

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BLP mulls partner exit options after contested June vote scrapped

Berwin Leighton Paisner (BLP) is understood to be consulting on three methods of expediting the partner exit process after an internal protest forced the firm to scrap the results of a June vote. The vote was aimed at lowering the threshold of equity partners needed to sign off on a partner exit from 75 per […]

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