France Telecom legal chief joins B&M to launch team

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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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Rules of engagement

“Time longer than rope” may describe the lackadaisical lifestyle of the Caribbean jurisdictions, but there has been nothing lackadaisical about the legislative response to the Organisation for Economic Cooperation and Development (OECD) initiatives. A June deadline is fast approaching for both the Harmful Tax Competition initiative and the Financial Action Task Force (FATF) in relation […]

Skadden Arps bags first German partner

Sterzinger quits Lovells in Frankfurt; spearheads Skadden’s corporate push New York giant Skadden Arps Slate Meagher & Flom is finally launching a German law capability with a partner from Lovells’ Frankfurt office. After about a year of trying to hire a German-qualified partner, the firm is taking on Richard Sterzinger to spearhead the growth of […]

A View from Jersey

The Channel Islands of Jersey and Guernsey, with a track record of more than 30 years as reputable finance centres, were included on a list of harmful tax regimes produced by the OECD, alongside less regulated offshore jurisdictions, such as those in the Caribbean. It may seem a paradox, therefore, that while centres such as […]

Opinion

So the Office of Fair Trading (OFT) has done it – £3.2m. Nice one, Johnnie Vickers. I let out a little shriek of delight when I heard. Not that I have anything against Napp Pharmaceuticals (which received the whopping fine). In fact, I had never heard of it before it made this unfortunate leap into […]

Armageddon

For Lovells, the adviser to the liquidator Deloitte & Touche, it was the beginning of a process that would mean 10 years of pushing legal boundaries. Indeed, it was only last month that the firm successfully won the chance to put the Bank of England in the witness box for the first time in its […]

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