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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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City firms to help war torn countries

Chair of the business law section J William Rowley QC made the announcement at the opening ceremony, saying that the contribution is inline with the interests of the group. He says: “Investment will not come without protection.” The consortium was the brainchild of the IBA’s new executive director, Mark Ellis, three years ago and will […]

DLA applies to practise in Shanghai

DLA is applying for a licence to open an office in Shanghai, following its merger with Hong Kong firm Lui & Carey Dibbs at the end of last year. “While Hong Kong is an international centre, it is now part of China,” says DLA managing partner Nigel Knowles. “Shanghai is the domestic centre, and we […]

Dewey Ballantine launches Silicon Valley M&A office

Dewey Ballantine is opening an office in Silicon Valley, becoming the latest New York firm to take on the burgeoning technology market. The firm follows Simpson Thacher & Bartlett, Sullivan & Cromwell and Shearman & Sterling into competition with the local high-tech specialist players. Dewey Ballantine will relocate capital markets and M&A partner Robert Smith […]

Lagerlöf partners quit pre Linklaters merger

Swedish firm Lagerlöf & Leman has lost half of its Gothenburg partners following a dispute about the proposed merger with Linklaters & Alliance. The departures mean the firm will drop its bankruptcy practice to fit in with Linklaters’ core business. Senior partners Tomas Setterberg, Johan Wilterns and Anders Bengtsson are quitting for Swedish practice Setterwalls […]

City firms work on death row case

Simons Muirhead & Burton, SJ Berwin, Allen & Overy, Clifford Chance, Herbert Smith and Kingsley Napley each advised one of six convicted murderers in the case heard in London by the Judicial Committee of the Privy Council. As the final court of appeal for a number of Commonwealth countries, the Privy Council ruled on Tuesday […]

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