The AIM players

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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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Andersen Luther, E&Y to merge

Andersen Legal’s German legal arm Andersen Luther has voted in favour of a merger with Ernst & Young Ernst & Young voted this weekend and Andersens is expected to announce an agreement in principle in the next few days.The merger will create a link-up between Andersens and Ernst & Young’s associated firm Menold & Aulinger […]

Verner Liipfert scoops Afghanistan govt work

Washington DC-based Verner Liipfert Bernhard McPherson and Hand has scooped the interim government of Afghanistan as a new client The law and lobbying firm has been retained by the government to liaise with the US government over aid and investment. The firm will act on a pro bono basis.Earlier this month, President George Bush called […]

Children in care

A staggering 36,400 children are currently accommodated by local authorities under care orders. The number has increased by 27 per cent in the past six years. It is frequently, and sometimes incorrectly, assumed that children will return home under care orders when the local authority has said so in its care plan. The House of […]

Eagle-isation

Tulkinghorn has been looking forward to the third issue of Lawyer2B for weeks. It arrived on his desk last week and he was pleased to catch up on all the latest gossip from the world of legal education, not least the progress of Eddie ‘the Eagle’ Edwards, the ski-jump hero and now a wannabe lawyer. […]

Silk earns over £2m from Bloody Sunday Inquiry

Silk Edwin Glasgow QC of 39 Essex Street has been paid more than £2m from the public purse for his work representing members of the armed forces in the Bloody Sunday Inquiry Defence minister Adam Ingram confirmed that Glasgow had received £2,155,288, which makes him the highest-paid lawyer involved in the inquiry.

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