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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

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Akin Gump merger partner loses top insurance team

A team of nearly 30 lawyers is leaving a Los Angeles firm that is merging with Akin Gump Strauss Hauer & Feld to join Howrey Simon Arnold & White. A third of the lawyers from Troop Steuber Pasich Reddick & Tobey will join Howrey’s California offices. The firm claims that the moves make it the […]

Real Estate and Projects

Gemplus makes euro430m (£271.7m) initial public offering, including a listing on the Premier Marché of Euronext Paris and a NASDAQ quotation. Gemplus advised by Cleary Gottlieb Steen & Hamilton (Peter Darrow, Andrew Bernstein, Robert Bordeaux-Groult, Jay Modrall).

Ex-Shearmans partner joins European fund

Shearman & Sterling’s former head of European acquisition finance has resurfaced, acting on a new debt fund venture for private equity player CapVest. Stephen Mostyn-Williams, who left the US firm at the end of last year (The Lawyer, 4 December) will be working alongside two former investment bankers as a managing director on a euro1bn […]

White & Case loses partners to Shearmans

US law firm White & Case is losing two of its German partners to rival firm Shearman & Sterling. Roger Kiem and Jost Kotthoff will both join the M&A department at Shearmans’ Frankfurt office. Kiem has advised national and international clients on crossborder M&A and is experienced in telecommunications, energy, public utilities and financial services. […]

Beazer slashes UK property legal panel

Construction company Beazer Homes is cutting its property legal panel by more than half as it reaches the final stages of its proposed merger with Bryant. At present the company uses six external firms, including Davies Arnold Cooper, Ward Hadaway, Hammond Suddards Edge and Eversheds, throughout its regions, which are broken down into the North, […]

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