Financing

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Latest Briefings

Non-habitual tax residents – Portugal

Once the Portuguese tax authorities recognise the status of non-habitual tax resident, taxpayers in these circumstances acquire the right to be taxed as non-habitual residents for a period of 10 consecutive years. REQUIREMENTS FOR NON-HABITUAL TAX RESIDENT STATUS For the Portuguese tax authorities to grant non-habitual tax resident (NHR) status, it is necessary to meet […]

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 […]

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World Online

World Online may be doing battle with its investors, but that has not stopped it hooking up with Italian internet operator Tiscali. The £5.9bn deal comes only months after World Online’s much-hyped IPO on the Amsterdam Stock Exchange. Investors are claiming that the company did not present all the evidence it should have in its […]

Nabarros boosts property finance team

Nabarro Nathanson is attempting to compete on big-ticket property finance work by taking on an in-house investment banker. Laurence Gergel, also a qualified chartered accountant, is joining the firm from RBC Dominion Securities, the investment banking arm of Royal Bank of Canada, and will arrive later this month to become a director of property finance. […]

Berrymans rocked by six-partner defection

Berrymans Lace Mawer has lost more than half of its Liverpool-based commercial department to a rival North West firm. Brabner Holden Banks Wilson is taking on six equity partners – Sandy Gill, Terry Montague, Andrew Scorah, Neil McBurney, Jacqueline Lloyd and Jeff Gillbanks – who are expected to leave Berrymans by the end of the […]

Funding

Unlike undergraduate degrees, vocational courses such as the LPC, BVC and CPE/PgDL are exempt from government subsidy. The LPC can cost as much as £7,025 and the BVC a staggering £8,200. It’s no surprise, then, that funding is one of the most pressing questions facing young lawyers. In a world without subsidy, students have to […]

allied leisure

Just as the Hyder controversy begins to die down, the Takeover Panel is hitting the headlines yet again, this time in connection with Allied Leisure’s sale to Georgica. The contentious issue this time is how more than 50 per cent of fund managers with a stake were able to sell the company to former rival […]

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