Financings

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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

Will the Govt beach offshore havens?

The Government has introduced measures to crack down on “designer” tax systems which it claims help companies evade a reported £1bn a year in UK taxes. Under the new rules, businesses have to pay an amount of controlled foreign company (CFC) tax equal to the amount which would have been avoided by using tax havens […]

C&W shake-up to blame for losses

Communications giant Cable & Wireless is losing another in-house lawyer shortly after the departure of its general counsel. Legal adviser Bruce Macmillan is moving to ONdigital where he will become a company solicitor. Elizabeth Wall, former C&W general counsel, joined data network company Equant last month. Her departure from C&W a few months ago is […]

Doctor seeks injury damages

A personal injury accident is heading for the High Court. A doctor who fell off a ladder as he climbed into his car on a garage ramp has launched a damages claim against the garage owners. Dr Andreas Angelides, 55, says he wanted to get documents from his car while it was being serviced at […]

Berwin Leighton team quits

Berwin Leighton’s financial institutions team – including partner Michael Wilson – is defecting to Barlow Lyde & Gilbert, the leading firm in professional negligence. Wilson is leaving after 22 years. He set up the team which handles insurance claims on behalf of financial institutions and banks. Lyn Hassett, who took over as head of the […]

Jilted brides finally find their match

The legal world awoke last Tuesday to news of the merger of Wilde Sapte and Denton Hall. It was surprised, but perhaps not shocked. As Laurence Harris, assistant chief executive of DJ Freeman, says: “This particular merger has been kept well secret, but the idea of a merger of these firms seems somehow predictable.” Wilde […]

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