Linklaters appoints SEC man as consultant

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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

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Litigation Disciplinary Tribunals 22/11/94

IDA MARY WAKELAM, 42, admitted 1977, practised in partnership as Rudlings & Wakelam, Bury St Edmunds, fined u5,000 and ordered to pay u1,527 costs. Allegations substantiated she wilfully destroyed a mortgage deed and failed to disclose promptly its prior existence to party entitled to benefit of said mortgage. The incident arose following the death of […]

Page swaps Withers for Penningtons

CITY firm Withers has lost its French-based partner Henry Page to the Paris office of Penningtons. Page, who started work with the commercial practice last month after six years with Withers, has brought assistant Christian Couvrat with him to the three-member office. A resident in Paris for more than 13 years, Page is qualified as […]

Divorce kiosk goes on display

THE VERY latest in “self-service” justice was paraded before lawyers at the Legal Action Group conference. An electronic kiosk which fills in divorce forms, explains to tenants how to deal with an eviction notice and generally leads litigants through the legal system was put through its paces by delegates. The American invention is currently deployed […]

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