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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 […]

Recommended

Wendy Lambert on who owns pension scheme surplus.

Wendy Lambert is a solicitor Hammond Suddards. The David and Goliath angle on last month’s Court of Appeal decision in the National Grid case has guaranteed colourful headlines. But most pensions lawyers conclude that the principles set out in the judgment are not new at all – they simply confirm the existing law. The case […]

This week:

The Lord Chancellor, Lord Irvine of Lairg, will address the 1999 Minority Lawyers’ conference, “Meeting the Challenge of Change”, on 20 March at the Law Society, Chancery Lane. Speakers include Lincoln Crawford, chairman of the Bar Council Race Relations Committee, and Jane Whittaker, chair of the Law Society Equal Opportunities Committee. Topics include the incorporation […]

FSA is set to become too powerful

George Staple QC, partner, Clifford Chance Monty Raphael, senior partner, Peters & Peters Stephen Pollard, partner, Kingsley Napley Mounting allegations in the latest City scandal – the “Flaming Ferrari” traders suspended for alleged market-rigging – will no doubt get a warm welcome from the public for encouraging plans to police the Square Mile more rigorously. […]

Legal image suffers at expense of self-interest

The Lawyer will no doubt be accused of lawyer-bashing yet again this week because of the damning report on the lack of pro bono work carried out by the profession (pages 12-14). No one wants to confront the truth, but the facts speak for themselves. The Lawyer’s survey of the profession’s commitment to working on […]

Pro bono: elementary to education

Pro bono is viewed variously by lawyers as an altruistic sacrifice, good PR, or as building stronger links between the legal profession and the community. It is viewed by the Government as complementary to an efficient and fair system of justice, the same way as it views the relationship between government expenditure and lottery funding. […]

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