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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In brief: McGrigor Donald partner joins Hammonds

Former McGrigor Donald partner David Baylis is now a partner in the corporate finance unit at Hammond Suddards. Baylis, who was at Allen & Overy for 10 years before joining McGrigor Donald, is being appointed as part of the firm’s programme of growth in the corporate finance field.

Use lottery to pick peers says barrister

A BARRISTER has won a national award for his plan to use a weekly national lottery draw to choose members of the House of Lords. Chancery specialist Daniel Lightman is this year’s winner of the Politics Social Innovations Award, handed out by the Institute for Social Innovations. In his entry, the barrister from Charles Sparrow […]

Take a risk by being positive

Risk management is a concept which does not sit easily with the legal profession. But lawyers are soon to have a rude awakening on this front when Lord Irvine’s reforms begin to take shape. The idea is that, since they make money out of cases, they should be willing to fork out money to support […]

Ringing the changes at the Bar. Victoria Thompson urges chambers to reorganise to survive

Many solicitors still perceive the Bar as being a long way from providing an efficient, business-like or even courteous service. But with the changing economic climate, survival and growth is guaranteed only for those sets that are client-led and focused. Solicitors are simply demanding value for money and business professionalism. If the Bar continues to […]

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