Financing

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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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County court challenge

Leicester widow Merinda Lea, who claims she was subjected to undue influence to persuade her to put her house up as security on a loan for her former boss, has won the right to challenge a county court order for possession of her home. The county judge at Nottingham also ordered that Mrs Lea should […]

Lawyers to probe law on clawing back NHS costs

Lawyers will meet in Nottingham on Friday to discuss taking test cases against those who cause accidents, to ensure they pay for their victims’ National Health Service medical costs. Organised by East Anglia University Personal Injury and Medical Law Centre director Frederick Holding, the meeting of about 20 lawyers will examine whether existing legislation allows […]

Mandelson on the defence over Labour crime policies

LABOUR’S campaigns co-ordinator Peter Mandelson was forced to defend Shadow Home Secretary Jack Straw’s policy on crime at the Society of Labour Lawyers’ AGM. Mandelson was the guest speaker at the packed event at the Law Society, which saw the official unveiling of the society’s ambitious plan to raise £100,000 from City lawyers through seminars […]

Partner wins £1.1m award

A successful partner in a Home Counties legal practice has been awarded £1.1 million damages after he was knocked off his bike in a devastating accident. Robert Atkins, who was a partner in the Bedford firm of Gareth Woodfines, was seriously injured in a cycling accident in May 1990. “He has not been able to […]

Sayer turns private eye over Regis

“Robert Sayer has missed his vocation,” muttered someone during a coffee break at last week’s Law Society Council meeting. “He should have been a private detective.” Sayer’s unofficial report into Regis to council members quotes from private e-mail memos between staff at Chancery Lane as their alarm about the problems with the computer system grew. […]

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