Special report: Financial services & pensions

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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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Weil called in to restructure UK food giant’s £1.7bn debt

The London office of Weil Gotshal & Manges has picked up the lead role on the restructuring of Premier Foods’ £1.7bn debt burden. Weil corporate partner Ian Hamilton is understood to have been drafted in by Premier Foods, which ­produces Hovis bread and Mr Kipling cakes. Premier’s debt was built up in part by the […]

Dentons makes Islamic finance hire

Denton Wilde Sapte has hired Islamic finance ­specialist Muddassir ­Siddiqui as a partner and head of its Islamic finance practice in the Middle East. Denton Wilde Sapte has hired Islamic finance ­specialist ;Muddassir ­Siddiqui as a partner and head of its Islamic finance practice in the Middle East. Siddiqui, who will be based in the Dubai […]

Akin Gump promotes 15 including one in London

Akin Gump today (Friday 14 November) announced the promotion of 15 of its lawyers to the partnership Akin Gump Strauss Hauer & Feld today (Friday 14 November) announced the promotion of 15 of its lawyers to the partnership, effective 1 January, 2009. The new partners include London-based investment funds lawyer, Robert Griffin. Elsewhere the new […]

Client relationship managers start network

Client relationship managers have set up a network to tackle issues facing client account professionals. Members will discuss best practice, career progression, professional standards and the possibility of increased regulation of the role. The network was set up by Clifford Chance client relationship managers Eric Toh and Claire Rowles, but is open to staff at […]

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Tulkinghorn: Electric shocker, hair and faces and two left feet

So with the difficult first week far behind us, Team Tulkinghorn’s collective moustaches are growing bushier. Now it’s just a case of making friends with the lip wig and pushing on to the next level. Remember, you can support Team ­Tulkinghorn in their efforts by sponsoring them at www.movember.com. Adam Freeman, Linklaters Robert Elliot, Linklaters’ […]

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