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Latest Briefings

Non-habitual tax residents – Portugal

Once the Portuguese tax authorities recognise the status of non-habitual tax resident, taxpayers in these circumstances acquire the right to be taxed as non-habitual residents for a period of 10 consecutive years. REQUIREMENTS FOR NON-HABITUAL TAX RESIDENT STATUS For the Portuguese tax authorities to grant non-habitual tax resident (NHR) status, it is necessary to meet […]

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 […]

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Clifford Chance fails to win judge bias claim

Clifford Chance has failed in its bid to have an arbitrator removed from a high-profile telecoms case for alleged bias. Canadian lawyer Yves Fortier had ruled against telecoms giant and Clifford Chance client AT&T in a contractual dispute with the Saudi Cable Company (SCC). SCC, represented by Freshfields, was awarded damages and costs earlier this […]

Marriage of convenience

How ironic that on the western side of Chancery Lane last week the Law Society finally gave approval for multi-disciplinary partnerships and on the eastern side Denton Hall revealed its plans to merge with Wilde Sapte. Both decisions are great indicators of the state of the profession as we approach the end of the century. […]

Berwin Leighton team quits

Berwin Leighton’s financial institutions team – including partner Michael Wilson – is defecting to Barlow Lyde & Gilbert, the leading firm in professional negligence. Wilson is leaving after 22 years. He set up the team which handles insurance claims on behalf of financial institutions and banks. Lyn Hassett, who took over as head of the […]

British Energy

Last month, British Energy breathed a sigh of relief when its five-month bid for Welsh utility Hydra’s subsidiary Swalec, the south-west retail gas and electricity supplier, was cleared by the Department of Trade and Industry. Callum McCarthy, the director general of industry regulator Electricity Supply had previously expressed concerns that the £105m takeover would give […]

Curtis Davis recruit deserts to take Lawrence Graham post

Former Herbert Smith partner Charles Baker has left specialist shipping practice Curtis Davis Garrard only eight months after joining. He returns to the City as an equity partner at Lawrence Graham’s 15-strong shipping group today (18 October). Baker joined the niche firm after Herbert Smith disbanded its shipping practice at the end of last year. […]

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