Kazakhstan deal

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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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Litigation Writs 19/12/95

A widow whose husband died in a building site accident is suing Axa Insurance Co, of Cardiff. Rose Smith, of Blackheath, London, is seeking damages in respect of the death of her husband Charles Smith who died on 31 January 1989 after falling 15 feet from scaffolding on 18 January. The accident happened while he […]

Child abuse battle clears first hurdle

A CHESHIRE solicitor who is campaigning for a public inquiry into numerous instances of sexual abuse at children’s homes in his area is preparing to take legal action against Health Secretary Stephen Dorrell. Peter Garsden, who has written twice to Dorrell demanding an inquiry, has won legal aid to investigate the possibility of seeking a […]

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NEW York law firm Dewey Ballantine has paid tribute to its London founding partner Rupert Simpson, who died of leukaemia last month. Simpson, 43, started as an associate in the firm’s corporate department in 1986 and was made up to partner three years later. In 1990 he relocated to London to build an office with […]

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