It’s been a good week for…

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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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Davenport Lyons gains new head of licensing

Davenport Lyons has taken on Allen & Fraser’s highly-rated licensing partner as a department head. David Lavender is joining Davenport Lyons on 1 May as a consultant and will take over responsibility of the firm’s licensing practice from Philip Conway, head of the liquor and entertainment licensing group. Conway says: “I knew that David was […]

Quote of the week

“Whether or not my golf will improve I don’t know, but I might remember who my children are.” – Richard Gerstein, who has stepped down as managing partner at Finers Stephens Innocent and is returning to full-time fee earning.

Retail and Foreign Banks

The high level of activity in retail and foreign banking has provided a great deal of work for legal advisers. But only firms that can adapt to the sector’s change in direction can hope to win a slice of the banking pie. Ryan Dunleavy reports. The retail and foreign banking horizon has radically changed over […]

Gosschalks pays tribute to leading licensing partner

Leading licensing lawyer Richard Leslie Green has died aged 56. Green, who was senior partner at Hull firm Gosschalks, died on 21 April. He was ranked as one of the country’s leading licensing experts, with a reputation as an outstanding lawyer and a major player in his field. Green had been with 27-partner Gosschalks since […]

Allen joins White & Case

The breakaway banking team which walked out of the London office of Weil Gotshal & Manges in January is joining White & Case. The team, led by Maurice Allen, has joined forces with two lawyers from Clifford Chance and another defector from Weil Gotshal to form a six-partner finance team. Allen left Weil Gotshal four […]

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