Time to face up to the Big Six threat

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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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Price Waterhouse in legal coup

BIG SIX accountancy firm Price Waterhouse is set to take on City lawyers by establishing a legal practice this spring. The move could be the tip of the iceberg, with two other top accountancy firms rumoured to be going down the same path. The Price Waterhouse decision, described as a “terrifying prospect” by one City […]

In defence of deception

There is no question that criminal activity is increasing on a global scale. And it is equally clear that law enforcement agencies are incapable of stemming the tide or coping with existing levels of crime. The manpower in the private security sector outnumbers government agencies by at least two to one and without its help […]

Merger poses no threat

Your article on our merger (‘Merger Strengthens Chancery Set’ 23 January 1996) was well researched and I am grateful to you for the lineage you have afforded these chambers. The amalgamation of these two sets of Chancery chambers, together with the wholesale improvement in its administrative and communication systems, will provide us with the facilities […]

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