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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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Farmida Bi, Norton Rose Fulbright

There cannot have been many blank spaces on Farmida Bi’s calendar last year. After a long career within the transactional practice at NRF, Bi took over as its first female chairman of EMEA last May. From then on, it has been a whistle-stop waltz for Bi around every one of the firm’s offices in that […]

Amy Rogers, 11KBW

Called in 2007, Amy Rogers has built up a reputation as one of the most sought-after juniors at the Bar for complex commercial litigation. She has been acting for Iranian bank Mellat in a decade-long legal battle over sanctions imposed by the Treasury in 2009. The bank successfully claimed in the Supreme Court that the […]

wang rongkang

Wang Rongkang, KWM

Though a newcomer to the City, King & Wood Mallesons EUME managing partner Wang Rongkang has demonstrated his leadership skills following his 2017 relocation from Shenzhen to grow the new London KWM offering. Under his stewardship, the relaunched KWM offices in Europe and the Middle East have got off to a strong start, shaking off […]

Toby Parkinson, OMERS Infrastructure

Toby Parkinson, OMERS Infrastructure’s legal director, is no stranger to big-ticket deals, having spent the best part of his career in infrastructure M&A. In the past three years at the Canadian investments giant, he has been able to put his stamp on both the legal team and the large acquisitions that typify the company’s portfolio. […]

Andrew Leaitherland, DWF

There are few leaders who have had as much of an impact on their firm as DWF’s Andrew Leaitherland. At the end of 2017, he was reappointed as managing partner for a fifth consecutive term. Indeed, he is DWF’s first and only managing partner. Since originally taking on the role, Leaitherland has helped transform DWF […]

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