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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

Pinsents hits targets with Addleshaws hire

The Manchester office of Pinsent Curtis Biddle has announced the appointment of Simon Masters as a partner in its corporate group Masters joins from Addleshaw Booth & Co’s corporate finance team. He is well known for his expertise in dealing with the market abuse and financial promotion regimes introduced by the Financial Services and Markets […]

Wessing turnover up 10 per cent

The German half of Taylor Wessing has posted a 10 per cent increase in turnover for the 2002 calendar year, to £44m The legacy Wessing equity partnership saw profits remain the same as 2001 at £250,000 per equity partner. Wessing formally merged with City firm Taylor Joynson Garrett (TJG) in September last year, but the […]

Eversheds ramps up real estate

Eversheds is pushing ahead with the development of an international real estate and finance practice The firm has hired a partner and three assistants from SG Archibald, the former French arm of Andersen Legal. Kristine Karsten is dual-qualified in France and the US. She joins Paris real estate partner Alexandre de Goüyon Matignon and six […]

CC Paris acts for Agricole on acquisition of Lyonnais

Investment in French competition capability pays off Clifford Chance’s Paris office has snared Crédit Agricole as an antitrust client through new lateral hire Claude Lazarus. Clifford Chance is advising alongside corporate lawyers at Bredin Prat on Agricole’s e19.5bn (£12.7bn) acquisition of Credit Lyonnais, the largest French M&A deal of 2002. Cleary Gottlieb Steen & Hamilton […]

Akin Gump boosts London with two lawyers

Akin Gump has relocated New York funds partner David Billings to the UK to set up a new hedge funds practice. As well as Billings, the firm has recruited Dechert lawyer Simon Thomas as counsel.

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