Professor David Lowry

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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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Capital rules pose threat to lawyers

Many law firms will be driven out of the investment business by draconian new capital reserve requirements, solicitors are warning. Investment companies governed by existing financial regulators such as Imro have to keep at least a quarter of their annual turnover liquid to protect clients should they go bust. The Financial Services Authority (FSA), which […]

Salans beats rivals to Paris IT boutique

International firm Salans Hertzfeld & Heilbronn has beaten French and UK rivals in the race to sign up respected 13-lawyer Paris-based IT boutique, FG Associes. FG’s three partners – Christiane Feral-Schuhl, Marc d’Haultfoeuille and Bruno Gregoire Sainte Marie – will head a new IT, Internet and multimedia practice at Salans and add to the firm’s […]

Time to bury SIF

SIF director Elizabeth Mullins has pointed out the main costs benefit of mutuality: there is no need for SIF to make a profit (The Lawyer, 25 August). By the same reasoning, I should take my business away from the qualified surgeon and allow my wife to extract my appendix. Can we give a decent burial […]

Law Society must make amends for SIF debacle

FINALLY it seems that the Law Society has bowed to the inevitable by conceding that law firms should be allowed to purchase their indemnity insurance on the open market. Yes, on paper a compulsory mutual solicitors indemnity fund could be better for the profession as a whole. But what the society has only just realised […]

Alsters takes over Cooksey Spencer

Leamington Spa firm Alsters has taken over Coventry firm Cooksey Spencer as it bids to become a major player in the Midlands. Cooksey Spencer’s two partners, Peter Law and Rachel Eaton, will become consultants at Alsters and the remaining 17 staff will also transfer to the firm. Following the takeover Alsters will have eight partners […]

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