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 […]

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Turning up the heat on the energy market

As confidence returns to the energy and utilities sector, Claire Smith weighs up the pros and cons of going in-house or private practice. When Herbert Smith opened an office in Moscow last month to focus on energy and natural resources, it signalled a new optimism in a sector which had been rocked by economic crises […]

Case of the week

The wrangle between British Airways and Virgin Atlantic hit new heights last week when BA was fined u4.4m for offering cash incentives to travel agents who sold its flights. The European Commission ruling followed a complaint by Virgin, but BA claimed its system of rewarding travel agents was used by most major airlines. The EC […]

This week

The Legal Practice Managers Association will elect a new chairperson to replace Christine Kings, practice manager of Geoffrey Robertson QC’s Doughty Street Chambers at its AGM on 22 July when King comes to the end of her reign.

Client care for Bevan Ashford

Bevan Ashford is introducing client care training for its partners, fee earners and support staff following a 10-month research project. The firm hired management consultant John Parker to interview 25 of its clients about their perceptions of Bevan Ashford’s work. Parker also surveyed staff members and partners about their own perception of client care. The […]

Morgan Cole banking head quits

Osborne Clarke is poaching Morgan Cole’s head of banking from its Reading office. The lateral hire comes just a week after The Lawyer revealed Morgan Cole is considering axing up to 15 partners in an attempt to increase profit margins. The departure of banking partner Hugh Jones is not thought to be linked to the […]

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