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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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Pannones in north south split

THE LONDON and Manchester offices of Pannone & Partners have split to become separate profit centres. But the 20-partner London office, which operated as Pritchard Englefield & Tobin until the firm’s 1992 merger with Manchester practice Pannone March Pearson, will retain the Pannone name. The split became official at the start of January, with the […]

Litigation Recent Decisions 17/01/95

Medical council: Privy Council found no fault with decision. Medical practitioners’ appeals against disciplinary sentences Dr Edward Yaw Asirifi v The General Medical Council (1995) (PC 13/12/94) (Lords Keith, Browne-Wilkinson, Slynn) Summary: Privy Council does not interfere with sentences imposed by the disciplinary committee of the General Medical Council where no fault can be found […]

In brief: Barrister wins army legal post

Barrister Suzanna Woollam has been appointed as assistant Judge Advocate General to officiate at Army and Royal Air Force Courts Martial in the UK and abroad. Woollam, who was appointed as a deputy Judge Advocate in 1990, was called to the Bar in 1975 and was later admitted as a solicitor. In 1987 she was […]

MoD procurement appeal

Reserved judgment is expected to be given soon by the Court of Appeal in the case of Gordon Foxley who was jailed last year for four years for corruption. Foxley, 69, has appealed against his conviction on 12 charges of corruption while he was head of ammunition procurement at the Ministry of Defence.

Financings

Furniture manufacturer Sycamore Holdings was advised by Alsop Wilkinson on the u1.7m convertible loan stock and medium term debt finance provided by venture capitalists Tufton Capital and the Royal Bank of Scotland

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