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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

Law firms may be needed to draft new laws

The Government’s lawyers are reportedly so snowed under with the weighty workload that Labour’s legislative programme is facing delay. The utilities bill, for example, – which reforms utility regulations – was due to be published before Christmas, but is now, apparently, on hold. There are also growing fears that the financial services and markets bill […]

Placement

Taylor Joynson Garrett advised Tornado Group on a £15m placing on AIM. Corporate partner Tim Oldridge led a team of five on the deal. Pinsent Curtis acted for Tornado’s nominated adviser Bell Lawrie Wise Speke.

Beating the mid-size crisis

Lawyers often talk about the success of the magic circle firms, but while they are pulling away from the rest of the market, another tier of firms is digging-in to sustain its position in the industry. This is the band of firms that can be described as mid-size – those that are not within the […]

Financing

Norton Rose advised Royal Bank Leasing on its funding for the £80m Eden project to build a global garden in Cornwall. Royal Bank Leasing is committed to providing £45m of lease funding for the millennium project while NatWest will provide a loan of £12m. David Coulter, banking partner at Norton Rose, led a team of […]

City firms advise on water deal

City firms Sinclair Roche & Temperley and CMS Cameron McKenna have completed the first stage of one of the world’s biggest water projects – advising the Municipality of Bucharest on a billion-dollar investment. The firms are advising the International Finance Consortium and the municipality on a project to supply water and sewerage services to 2.2 […]

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