Flotations & Financing

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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

Flotations

Clifford Chance acted for Exchange Fund Investment on the launch of the largest-ever tracker fund to be listed on the Hong Kong Stock Exchange. The HK$33.3bn (£2.7bn) fund was four-times oversubscribed. A team of six lawyers at Clifford Chance’s Hong Kong office worked on the deal led by James Walker

Property

Speechly Bircham acted for Resolution Property in two lettings at Greater London House. Property partner Mark Smith advised Resolution. Book Club Associates, which has taken a 15-year lease on 55,000 sq ft over three floors, was represented by Michael Kutner, property partner at Edward Lewis, with property solicitor Alisa Lawrence. Kieser Training took a 15-year […]

Jamie Perry on awarding costs under new procedures

Jamie Perry is an associate in the dispute resolution department at Baker & McKenzie. Lord Justice Mance, sitting as a Commercial Court judge in Grupo Torras SA & anor v Sheikh Fahad Mohammed Al Sabah & ors, 5 July 1999, decided the question of whether a successful party should be denied all or part of […]

CPS lawyers rage at DPP's plan to teach them respect

Crown prosecutors have reacted with fury to the Director of Public Prosecutions’ (DPP) proposal to farm them out to defence solicitors’ offices to “learn respect”. One of the Crown Prosecution Service (CPS) prosecutors, who asks not to be named, says: “It’s absolutely outrageous. “The DPP is making out that we’re clueless novices in need of […]

Quote of the week

“Their application to the court looks like a script for Who Wants to be a Millionaire.” – Elan Steiberg of the World Jewish Congress on the news that some lawyers were charging up to £437 an hour for work on the class-action suit brought by victims of the Holocaust against Swiss Banks. One lawyer reportedly […]

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