Paul Gordon-Saker steps down after Dibbs review

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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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In brief: Latest wave of partnership promotions

Norton Rose will make up seven new partners in the areas of corporate finance, asset finance and project finance on 1 May. Five will go to its London office, the other two to its Paris office. Nicholson Graham & Jones has expanded its company, litigation and property departments by appointing five new partners on 8 […]

Where next for mobile equipment?

The need for truly international regulations for the rights of owners of high-value movable assets such as aircraft, when that asset is located in a country other than one in which its ownership was established, has never been greater. The aviation industry alone has estimated the likely acquisition cost of aircraft and aircraft engines over […]

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John Mushens Ditchburn, 80, admitted 1945, practising at material time on own account as Bretherton Ditchburn and Nelson in Sunderland, reprimanded with no order for costs. He had qualified as a solicitor in 1943 having passed his examinations while a prisoner of war in Czechoslovakia. Allegations substantiated that he used funds purportedly for costs, submitted […]

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