Let's hear it for separation

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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 12/03/96

The sale of a Hampshire country house is at the centre of a legal wrangle in which the divorced wife of a bankrupt prince is suing her former solicitors for negligence. Sarah Saud, who was married to Prince Ahmed bin Saud bin Abdul Aziz Al Saud, has issued a writ against City firm Collins Stone […]

Roger Pearson previews an important test for local authority loan guarantees

Judgment is pending in a case with wide implications for the future of local authority private sector borrowing. Credit Suisse is appealing High Court rulings on 6 May and 2 November 1994 that Allerdale Borough Council and the London Borough of Waltham need not repay the millions loaned to them. In the Allerdale case, repayment […]

Scott on the 'acceptable face' of PIIs

SIR Richard Scott, the man who grilled government ministers on arms exports to Iraq and now the Vice-Chancellor, is to outline the workings of public interest immunity certificates at a March conference. National legal charity the Public Law Project has scored a coup with the lecture, ‘The acceptable and unacceptable use of public interest immunity […]

Hands off our profession

I am somewhat alarmed to read about the increasing interest of accountants in the legal profession. It is a worrying trend and one on which the legal profession must take a stand. Multidisciplinary practices are not even allowed and yet we see the major firms of accountants preparing to go down this route. It means […]

Dentons' man in HK

City firm Denton Hall’s Hong Kong office has a new partner heading its project finance practice – Richard Lawrence. Lawrence, a US attorney, will also be responsible for the Hong Kong branch of the firm’s China practice. He previously worked in Hong Kong with San Francisco-based practice Morrison & Foerster after experience in Hong Kong […]

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