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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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CC Brussels launches tax practice with PwC team

Clifford Chance is launching a tax practice from its Brussels office with the hire of a partner and team from PricewaterhouseCoopers (PwC) in Belgium. `Thierry Blockerye is expected to join Clifford Chance this month and will set up and head the new tax practice. A spokesperson for Clifford Chance said it is not yet known […]

Herbert Smith to advise retail chain administrator

Herbert Smith is advising Levy Gee as the administrator of Jeffrey Rogers Retail.`The women’s retail business went into administration on 18 May 2001.`Levy Gee has instructed Herbert Smith because of its relationship with corporate recovery partner Stephen Gale, which stems back to his time at Hammond Suddards Edge.`Jeffrey Rogers has been suffering losses for a […]

Ex-Hammonds litigation head joins Steptoe

Newly-merged transatlantic firm Steptoe & Johnson Rakisons is taking on the former head of litigation at Hammond Suddards Edge in Manchester. `Ian Meredith left the national firm at the end of November and was put on six months gardening leave. He resigned from the firm with a view to joining a US firm in London […]

Freshfields takes Germany to the ICJ

Freshfields Bruckhaus Deringer is taking Germany to the International Court of Justice alleging the violation of international law. `Last week Freshfields Bruckhaus Deringer submitted an application to the ICJ in The Hague on behalf of the principality of Liechtenstein.`It accuses Germany of disregarding the sovereignty of the State of Liechtenstein and violating the right to […]

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