Profits from the pipeline

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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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New system speaks your language

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Gary Streeter: hard man goes in feet first

GARY STREETER is one month into his role as parliamentary secretary for the Lord Chancellor’s Department and has already created a furore by calling legally aided litigants “state-funded Rottweilers”. As a qualified solicitor, Streeter may presume he is qualified to make such a comparison, especially as he spent 16 years working at Plymouth firm Foot […]

FUTURE FOR FRAUD. The conman, the crime and the costs

Fraudsters using false financial instruments are stealing more than £6 million a day from businesses, individuals and even governments, according to a report by the International Chamber of Commerce. (The Times 1 March). That bland but startling report conceals much more than it reveals. The cost of fraud to society runs into billions and affects […]

SA lawyers plan to unite

South Africa’s leading black and white lawyers are to meet at the end of this month to thrash out a plan to create a unified post-apartheid body to govern themselves. The country’s attorneys – the equivalent of solicitors – are regulated, under a 1974 statute, by the four provincial law societies of Natal, the Cape, […]

Litigation Disciplinary Tribunals 16/07/96

Ian Alldis Coutts, 52, admitted 1971, practising at material times as Coutts, St Peter Port, Guernsey, fined £1,00 and ordered to pay £890 costs. Allegations substantiated he failed to deliver accountants report on time and failed to comply with decision of conduct committee of adjudication & appeals committee of Solicitors Complaints Bureau ordering him to […]

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