Sporting lawyers added to SDRP board

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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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Flitting boom

Restructuring a company by transferring it to a different jurisdiction has its benefits, but equally it raises a number of questions, say Ken Baird and Paul Sidle The recent restructurings of Deutsche Nickel and Schefenacker have involved an intriguing metamorphosis, that of a German AG into an English limited company. It is the essential flexibility […]

BLP assists SFO with bribery investigation

The Serious Fraud Office (SFO) has been in contact with Berwin Leighton Paisner (BLP) in relation to a bribery investigation being undertaken by South African prosecutors. The South African investigation is looking into allegations that supplier of military aviation electronics Thales bribed the former vice-president of South Africa Jacob Zuma. The South African prosecutors contacted […]

BLP raids CC for new head of tax

Berwin Leighton Paisner (BLP) has bagged Clifford Chance partner Michael Wistow for its newly created role of head of tax. Wistow will work with corporate tax head John Overs, head of personal tax Jonathan Kropman and Moira Protani, head of charity law. •Berwin Leighton Paisner (BLP) has bagged Clifford Chance partner Michael Wistow for its […]

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