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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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The Lawyer Inquiry: Lee Gleeson

Lee Gleeson was born in London in 1963 and still lives in the city. She is an assistant in company and commercial at Charles Russell in London. She is one of only 12 lawyers to pass insolvency exams. What was your first job? Cinema usherette. What was your first ever salary as a lawyer? £10,500 […]

Financing

Edge & Ellison acted for KPMG Corporate Finance (London) and James Capel as solicitors to a placing for Stratford-based Rubicon Group. The placing

Charles Russell office goes solo

THE SWINDON office of City firm Charles Russell has branched off to form a niche practice aimed at high-tech commercial and property work. Richard Clark and Jeremy Holt have formed Clark Holt with the town’s third Charles Russell partner property lawyer Graham Brothwood. But they retain links with Charles Russell by forming an association. Clark […]

Scots appeal rethink may breach Euro human rights

SCOTTISH lawyers fear new rules limiting criminal appeals could lead to miscarriages of justice and may even be contrary to the European Convention on Human Rights. Solicitors are being warned by the Faculty of Advocates that the new appeal provisions may be “contrary to the principles of natural justice”. The faculty is also sending a […]

Dealing on-screen

One of the most significant changes in the financial services marketplace has been the reduction in the number of advisers. There are now less than 70,000 advisers where five years ago that total exceeded 250,000. This opens up a considerable business opportunity for legal practices to fill the gap. More importantly, legal practices will not […]

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