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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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Exchange Chambers pioneers litigation funding

Northern set Exchange Chambers has become the first barristers’ chambers to move into the litigation funding market through a tie-up with legal insurance broker Maxima – with both clerks and barristers expected to encourage take-up among clients. Chief executive Tom Handley said the members fully endorsed the association. “We see it as a way forward […]

Bernardine Adkins

Bureaucracy-busters offer all-round value

Competition teams are vital to companies of all types, as The Lawyer Awards 2011 shortlist shows, says Joshua Freedman That the red tape-cutters of the competition and regulatory world are among the most valuable of all lawyers is hardly news. But the list of nominees for Competition/ Regulatory Team of the Year for The Lawyer […]

Robert Fielding

On the move

Liverpool-headquarted insurance ­specialist Silverbeck Rymer has boosted its team with the appointment of Robert Fielding as its first-ever managing director.  Move of the week He joins from Mobile Doctors, a provider ­of ­medico-legal reports for personal injury claims, where he was commercial director. Fielding has worked in the healthcare and insurance sectors for employers […]

Firestone boss runs Moscow practice from London as partner death probed

The managing partner of a US law firm in Russia is being forced to run his firm from London after continuing to speak out against the authorities he believes are responsible for his former partner’s death. The managing partner of a US law firm in Russia is being forced to run his firm from London […]

Ex-Ashurst partner Kendall becomes CEO at investment house

Former Ashurst finance partner Richard Kendall has been appointed CEO of Glendevon King Asset Management (GKAM). Kendall joined GKAM in February 2010 as general counsel and later director of the fixed income boutique based in London, Guernsey and Luxembourg. He will continue to take responsibility for the company’s legal side as part of the central […]

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