FINANCE

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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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Sumitomo Corporation

Sumitomo Corporation sells its 50 per cent share in Vintners Place to Wates City of London Properties. Sumitomo advised by Linklaters (Patrick Plant), Wates advised by Clifford Chance (Damian Perry).

Hays buys recruitment agency ZMB

Business-to-business service provider Hays has acquired legal recruiter ZMB to combine with Hays Richard Owen, Hays’ legal recruitment arm. Hays ZMB plans to cross-sell its legal recruitment capability with its IT and accountancy divisions. Hays Personnel Services, under which Hays ZMB will be run, brings in 42 per cent of the earnings of Hays and […]

FINANCE

Bank of America and Abbey National Treasury Services arrange £685m financing for the Birmingham Northern Relief Road, the first tolled motorway in the UK. Allen & Overy advised Bank of America and Abbey National (Anne Baldock). Borrower Midland Expressway advised by Ashurst Morris Crisp (John May, Mark Elsay), and CMS Cameron McKenna advised the Department […]

20 Essex St hires veteran US arbitrator

A leading US arbitrator and former White & Case partner is joining 20 Essex Street Chambers as an international associate tenant. Judge Charles Brower, whose career has spanned more than 40 years, has worked mainly in the oil and gas sectors, on infrastructure projects and investment disputes. Around 95 per cent of his practice involves […]

Quoted Property

Quoted property company Dencora in £75m agreed takeover by Knowle Hill Properties. Dencora advised by Nabarro Nathanson (Gareth Jones, Iain Newman). Linklaters represented Knowle Hill (Olivia McKendrick).

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