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 […]

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Quality counts at the Bar

The leading lights of the insolvency Bar are enjoying a brief respite after the hectic activity of the recession, reports Mike Yuille Barristers specialising in insolvency have rediscovered the pleasures of home life over the past year or so, although the top practitioners in this field have remained busy as the steady flow of corporate […]

In brief: Scientist duo set to advise at Lovells

Lovell White Durrant has recruited two scientists to provide logistical support and advice to its product liability and pharmaceuticals/biosciences group. Post-doctoral scientists Marion Palmer and Duniya Shah will help lawyers sift through complex scientific and medical evidence. They will also identify and assess expert witnesses that the firm may wish to use.

Litigation Personal Injury 16/12/97

Nelm v Portsmouth and South East Hampshire Health Authority – QBD 27 October 1997 Claimant: Beth Nelm, Incident: Medical negligence Injuries: Claimant suffered oxygen starvation during birth at St Mary’s Hospital, Portsmouth, in 1990, resulting in severe cerebral palsy. She is now quadriplegic and will never be able to lead a normal life. It was […]

In brief: Returned briefs cause for concern at CPS

The National Audit Office has highlighted the problems caused by prosecuting barristers returning their briefs. In a report on the Crown Prosecution Service (CPS), the comptroller and auditor general, Sir John Bourn, says the most recent figures show that barristers hired by the CPS return their briefs in 75 per cent of cases. Elsewhere in […]

L&G halves Lawrence Graham property work

Lawrence Graham will lose almost half the lucrative property work it does for Legal & General’s life fund with the insurer’s appointment of Berwin Leighton, revealed by The Lawyer two weeks ago. Lawrence Graham has advised Legal & General since it helped found the company in 1836 and until now has handled the work relating […]

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