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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

Set pins its colours to jag racing

For a criminal barrister it is the perfect getaway A 1976 Jaguar XJS racing car that can go from 0 to 60mph in under five seconds and hit a top speed of a 140mph. Now owner and driver Joseph Giret has secured a sponsorship package from his set, Francis Taylor Buildings, in a unique marketing […]

A degree to disagree

I read the article regarding the difficulties UK-qualified lawyers had qualifying in New York state when they did not have a law degree (The Lawyer, 16 September). I would like to draw your attention to a similar problem I have encountered with the Law Society here. I have dual French and English nationality, but went […]

Punders opens up in HK

GERMAN FIRM Punder Volhard Weber & Axster has become the latest international firm to open a Hong Kong office. Punders managing partner Thomas Gasteyer said the office would not initially be a joint venture with other firms in the Punder Group, the five-country international alliance of firms to which his practice belongs. He said partners […]

Dentons' China call

Denton Hall has been appointed as part of an advisory team sponsored by the Asian Development Bank to assist the Chinese government on the Chengdu Water Project, the first water treatment facility to be put out for competitive bid under the country’s experimental build, operate and transfer programme. Denton Hall is also part of a […]

Flotation

Lawrence Graham advised coffee retailer Whittard of Chelsea on moving from AIM to the official list of the London Stock Exchange.

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