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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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In brief: TSG helpline gets short shrift

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In brief: Bar Council working party to report on CLAF

The Bar Council is forming a working party, under “an eminent chairman”, to report on how a Contingency Legal Aid Fund could be structured and funded. Bankers, insurers and the Government will be invited to contribute. The Government has been unenthusiastic about public funding for a CLAF but has said it will reconsider the matter […]

Is it “no win, no win' for barristers?

Is it true that only high risk work will be left for barristers as solicitors retain all the “dead certs’, or is it just paranoia? asks Shaun Pye. If you want to know how conditional fees will affect solicitors, you can read last year’s Policy Studies Institute report into how law firms are conducting “no […]

In brief: Couderts hires Lovell White Durrant partner

Lovell White Durrant banking partner Alexander Janes has joined the London office of Coudert Brothers as a partner. He will work within the firm’s international banking and project finance practice. The office now has 14 partners and 15 assistants, all of whom are UK qualified.

In brief: LCD grants funding for CAB litigants' project

The Lord Chancellor’s Department is giving a grant to the Citizen’s Advice Bureau in the High Court to help it provide advice and assistance to litigants in person. The LCD will provide £84,500 to the scheme annually for the next three years. Twenty-two firms, mainly from the City, will provide solicitor volunteers to man the […]

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