Gide parachutes in partner to boost Beijing

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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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Sweet FA

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Pannone’s profit flat after year of investment

Pannone has exceeded its turnover target for 2006, bringing in £39m for the last financial year after heavy recruitment. The result is an increase of 16 per cent from last year’s figure of £33.5m. Managing partner Joy Kingsley said that while the North West firm had not yet finalised profits, Pannone’s average profit per equity […]

Grande Stevens in corruption probe

Italian law firm Grande Stevens has been caught up in one of the biggest football match-fixing scandals to hit the Italian league. Franzo Grande Stevens, the legendary founder of Grande Stevens, was president of Italian champions Juventus until the entire club board resigned following the release of phone transcripts suggesting that club general manager Luciano […]

Legal executives win advocacy right

Legal executives will be allowed to appear in a range of new courts, after being granted extended rights of audience by the Lord Chancellor. The Institute of Legal Executives (ILEX) president, John Wells, announced that the Lord Chancellor has approved ILEX’s application for the extended rights yesterday. The decision means that legal executives will now […]

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