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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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Varrenti succumbs to White & Case embrace

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Rowe & Maw boosts property department

Rowe & Maw has continued its drive to grow its property strength with the hire of ex-Ashurst Morris Crisp partner Charles Leach. Formerly an equity partner at Ashursts, Leach left last summer after 13 years. He decided to take a break before making his next move. Rowe & Maw head of property Jeremy Clay says […]

THE NATIONAL LOTTERY

1993: Lottery is created by the National Lottery Act and safeguarded by Oflot and the director general. Branson’s the People’s Lottery loses out when the first seven-year franchise is awarded to Camelot. 1994: The National Lottery is launched. 1997: Labour’s manifesto says it will seek an “efficient, not-for-profit operator”. “Fat cat” row blows up over […]

NHSLA cuts legal panel

Weightmans, Kennedys and Ward Hadaway are all believed to have won work from the NHS Litigation Authority in its long-awaited panel review. Six other firms have been slashed in the shakeup. One such firm is Scrivenger Seabrook, which derives 90 per cent of its revenue from the panel work. see full story, page 2

Brobeck partner leaves for venture capital firm

San Francisco giant Brobeck Phleger & Harrison is losing one of its top Silicon Valley rainmakers to a venture capital firm. Therese Mrozek has been the firm’s relationship partner for Cisco Systems since 1995 and has worked closely with the group through a mass of mergers and acquisitions. She is leaving to join the San […]

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