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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Reflecting the right image

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Ex-Cabinet minister takes partnership at Beachcroft Stanleys

CONSERVATIVE MP David Hunt, who was dropped from the Cabinet after last July’s reshuffle, has become senior partner at City firm Beachcroft Stanleys. Hunt, the only solicitor to serve in the Cabinet since the 1970s, returns to Beachcrofts after five years. He became a partner with Stanley Wasbrough & Co in Bristol in 1970. The […]

Dive into the financial pool

I refer to the letter in The Lawyer 23 January which expresses concern about solicitors becoming involved in giving financial advice (‘Not ready for finance advice’). While I would agree with some of what the writer says with regard to the need for control, experience and expertise, I do feel it is necessary to put […]

Memo sparks Chancery Lane fury

MARTIN Mears has pledged to launch an inquiry into the circumstances surrounding the circulation of a “deeply damaging” internal memo to the press by Chancery Lane staff. The president’s decision to hold a formal investigation confounds the desperate pleas by other Law Society leaders for Mears to call a halt to his public criticism of […]

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