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 […]

Recommended

In brief: Vice-Chancellor slams high civil court fees

The Vice-Chancellor, Sir Richard Scott, attacked the high fees in the civil courts last week in a lecture at the College of Law sponsored by Clyde & Co. Describing the policy of making courts self-funding as “unacceptable”, Scott proposed that court fees be replaced by charging firms for using the planned IT network to streamline […]

Focus: Television justice. Shortfalls of a TV plea

Vera Baird asks whether Clear My Name can be more than entertainment. Vera Baird is a criminal barrister at 14 Tooks Court.That the team who made Channel 4’s Trial and Error sought to correct miscarriages of justice is beyond question. The series highlighted the cases of Sheila Bowler, released from a life sentence for the […]

Comment and Analysis: Two plus two makes five at Cameron McKenna?

One year after the merger and there have been no major ructions, but revenue is not exactly flooding in, reports Robert Lindsay. “And this is our new staff dining room,” enthuses Robert Derry-Evans, Cameron Mckenna’s managing partner. “People love it. We’ve put a glass roof on it.” At first Derry-Evans’ pride in a new dining […]

Licensed to kill

Euthanasia is back on the ABA agenda but Satvinder Juss and Chris Fogarty find courts reluctant to join the debate. Satvinder Juss is a barrister at 4 King’s Bench Walk. In recent years the issue of physician-assisted suicide has dominated the American Bar Association conference. Last year the Beverley Hills Bar Association (BHBA) asked the […]

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