Sifa video offers guide to setting up

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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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Litigation Writs 16/01/96

A doctor convicted of offences relating to the supply of controlled drugs is being sued for unpaid bills by the solicitors who acted for him. Stephen Mitchell & Co, of London SE1, has issued a writ against Dr Ahmed Ismail, of London NW1, claiming counsel’s fees of £5,951 and £7,050, with interest and costs. The […]

Firms moot Court of Appeal plea after pensions judgment

Attempts by life companies to stop litigation over the misselling of pensions scandal took a knock last week after plaintiffs won an important first round in court allowing them to sue while waiting for companies’ compensation reviews. The ruling affects around a million people thought to be due compensation totalling some £2 billion. Dozens of […]

Good for our image

Law firms now manage over £1 billion of funds, according to the Association of Solicitors’ Investment Management (Asim). This represents a 50 per cent boost on last year and would generate on aggregate in the range of 11 million in fees. Setting up an investment department does not come cheap nor is it an easy […]

Gearing up for a new year of war and peace

“DETENTE time” was the plaintive pre-Christmas cry of the Law Society’s own journal, The Gazette. In an editorial, the magazine called for unity and a constructive approach in the society’s dealings with the Government over such crucial issues as legal aid and divorce reform. The president’s column followed. In it Martin Mears succeeded in insulting, […]

In brief: Bar School joins forces in equality drive

The Bar School has agreed to work with the Commission for Racial Equality to reduce the disparity in exam success between ethnic minority and white students. As part of a joint agreement published this week, the Council of Legal Education, which runs the school, has agreed to undertake a research and monitoring programme to pinpoint […]

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