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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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Comment – Hawkish City regulators swoop on the wrong prey

It is easy to attack City regulators and their hard-pressed in-house lawyers. When big “irregularities” which could involve fraud emerge in companies, they face a stark choice – throw the book at those involved and spend hundreds of thousands of pounds trying to secure punishment, or publicly slap them on the wrists and leave well […]

Lord Irvine cheers lawyers with housing concession

THE LORD Chancellor, Lord Irvine, has delighted housing lawyers by yielding to their campaign to have claims of harassment and unlawful eviction removed from the small claims court. The change is included in draft civil procedure rules which were published by the Lord Chancellor’s Department last week. The concession is a second major victory for […]

Welsh bodies to justify grant handling

Roger Pearson reports on a High Court action by the Secretary of State for Wales over the handling of grant money.Local authority handling of European grant aid is to come under scrutiny in the High Court. Newport County Borough, the Welsh Development Agency and two companies are being sued by the Secretary of State for […]

Counsellor granted challenge

Former Portsmouth councillor Terence Gregory, who was removed from office following allegations relating to unfair property dealings but who was later cleared of those allegations, has won the right to continue with a legal battle for the right to sue the council over the impact the matter had on his reputation. The Lawyer, 14 July, […]

Florida court may quiz partners over perjury claims

TWO City partners may have to appear before a Florida court to respond to allegations that they lied in affidavits. Guy Hardaker, of Holman Fenwick & Willan, and Patrick Sherrington, of Lovell White Durrant, are key witnesses of oil giant Exxon in its legal battle with ex-Hong Kong barrister Michael Ford, who claims the company […]

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