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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

DLA scoops NTL patent case

DLA has been appointed to act on a forthcoming patent litigation case by telecoms giant NTL. The case is at a sensitive stage so NTL was unable to disclose details. It is the first time that NTL has instructed the firm to work on a major piece of patent litigation, although DLA has done a […]

Thompsons in drastic corporate restructure

Personal injury (PI) firm Thompsons has appointed a chief executive officer, a chief finance officer and a chief operations officer as part of its strategy to devolve decision-making away from the partners. Senior managing partners Geoff Shears and Frank Foy have been appointed CEO and COO respectively. Both partners are PI and trade union lawyers. […]

Tory Haythe presiding partner quits over sexual harassment claims

Haythe was senior partner of New York firm, Haythe Curley which recently merged with Canada’s Tory Tory DesLauriers & Binnington to form the 300-lawyer firm, Tory Hathe. It has not been revealed exactly what Haythe did at the party on 19 November, although a firm spokesman says his actions were directed against “more than one […]

Internet Incubator

Internet Incubator plc floats on AIM. Issuer advised by Berwin Leighton. Nominated advisers ING Barings and Williams de Bröe advised by Weil Gotshal & Manges (Paul Claydon).

Hammond Suddards launches Hammonds Business Support

The new service is an independent arm of the national firm and aims to help troubled companies develop and implement turnaround strategies and encourage lenders and creditors to be more co-operative. It can also recommend re-financing options or advise on substantial organisational change. The service, presently run with four full-time staff, will draw on the […]

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