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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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In-house Banking and Finance Team of the Year

Standard Chartered Bank 2nd place: Halifax3rd place: Barclays CapitalShortlisted: Capital One, Cr&#233dit Agricole Indosuez, Dresdner Kleinwort BensonThe winner of the In-house Banking and Finance Team of the Year Award, sponsored by Burges Salmon, is Standard Chartered Bank. The in-house legal team, now led by Kate Nealon after Martin Hayman’s retirement, had an exceptional year, with […]

News in brief

A round up of stories from the UK and around the world PricewaterhouseCoopers (PwC), provisional liquidator of the Independent Insurance Company, is set to announce its panel for the run-off work of the collapsed company. National firms Berrymans Lace Mawer, Davies Arnold Cooper and Maidstone-based Davies Lavery – Independent’s claims handling panel prior to its […]

Finance

A popular excuse for the hundreds that flocked to the Global Asset Securitisation Conference in Barcelona last month was “I’m here to network”

Herbert Smith HK partner defects to Clifford Chance

Herbert Smith’s Hong Kong office has lost litigation partner Martin Rogers to Clifford Chance. Described locally as a “major coup”, Rogers’ departure has created waves in the Hong Kong market as his 11-year tenure at Herbert Smith demonstrated a long-term commitment to the firm’s principal base in Asia.Rogers will join Clifford Chance’s Hong Kong litigation […]

Pillsbury shifts 80 lawyers from DC to Northern Virginia

US firm Pillsbury Winthrop is relocating the bulk of the lawyers in itsWashington DC office into high-tech Northern Virginia. Historically, the firm has had over 100 lawyers in DC compared with around 10 in Northern Virginia. But now most of those will move over, taking the Northern Virginia practice to around 80 lawyers and DC […]

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