Garnier QC leads MP group in quest to impeach the PM

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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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RJW take equal pay claim to Europe

Russell Jones & Walker (RJW) is preparing to battle an equal pay claim against the Health and Safety Executive (HSE) in the European Court of Justice. The Court of Appeal ruled last week that RJW client Bernadette Cadman, an HSE inspector based in Manchester, could take her case to Europe. Cadman will argue that seniority-based […]

Ambitious Mauritius

Mauritius may be a newer offshore destination, but it can hold its own. By Keith Turberville There is a feeling among UK advisers that we do not need any more offshore financial centres (OFCs), and that a relative newcomer such as Mauritius does not compare favourably with longer-established competitors such as those in the Caribbean […]

Safe saving

Since Guernsey made market abuse a criminal offence with a penalty of up to seven years in prison, investors are more protected than ever before. Benjamin Wrench reports Shell might have been fined £17m by the UK’s Financial Services Authority (FSA), but that is just the beginning of a long-expected global crackdown. The number of […]

And then there were three: CC sees another West Coaster depart

Clifford Chance’s ever depleting US operation has been hit with a departure from its West Coast office as James Lico jumps ship to Kirkland & Ellis. Lico’s exit leaves just three partners within Clifford Chance’s West Coast operation, including Tower Snow, the former chairman of Brobeck Phleger & Harrison, who led a team of partner […]

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