Legal 500
  • Rankings

    • Jurisdictions

    • Submissions

    • Research+

    • Future Lawyers

  • Firms & Lawyers

    • Service Providers

    • Barristers’ Sets

    • Networks

    • Interview with…

  • In-House

    • In-House Content

    • GC Powerlist

  • Knowledge Centre

    • Data Products

    • Legal Business

    • News & Developments

    • About us

      • Legal 500

      • FAQs

      • Marketing

      • Careers

      • Contact us

  • Comparative Guides

  • Events

  • Legal 500 TV

About us

  • Legal 500

  • FAQs

  • Marketing

  • Careers

  • Contact us

  • Deutschland DE

  • Paris FR

  • Rankings

    • Jurisdictions

    • Submissions

    • Research+

    • Future Lawyers

  • Firms & Lawyers

    • Service Providers

    • Barristers’ Sets

    • Networks

    • Interview with…

  • In-House

    • In-House Content

    • GC Powerlist

  • Knowledge Centre

    • Data Products

    • Legal Business

    • News & Developments

    • About us

      • Legal 500

      • FAQs

      • Marketing

      • Careers

      • Contact us

  • Comparative Guides

  • Events

  • Legal 500 TV

About us

  • Legal 500

  • FAQs

  • Marketing

  • Careers

  • Contact us

  • Deutschland DE

  • Paris FR

© 2026 Legalease Ltd. All rights reserved

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

Registered address: 188 Fleet Street, London, EC4A 2AG

  • Data Protection policies
  • Cookies Policy
  • Contact Us
  • Article

    The Age Of Uncertainty (A Time Of Opportunity?)

    During a recent visit to our London office, I had the privilege of attending AIMA's Spotlight and Cocktail reception in London, the highlight of which for me was a keynote speech by Robert Peston.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    2016 In Review: The Rise Of Cayman Islands Share Valuation Disputes And Professional Dissenting Shareholders

    During 2016, shareholders in Cayman Islands companies often availed themselves of the Court procedure for determining the fair value of their shares.
    Cayman IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Directors' Duties Re Zone Of Insolvency

    It is important to note that even though the board of directors of a fund ordinarily delegate responsibility to manage the fund's investments to investment managers, ...
    Cayman IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Guide To Continuing Obligations Of A Cayman Islands Registered Mutual Fund

    This Guide sets out the continuing obligations under Cayman Islands law of an open-ended fund registered with the Cayman Islands Monetary Authority (CIMA) under section 4(3) of the Mutual Funds Law...
    Cayman IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Cayman Islands Advances Virtual Asset Regulation Through Collaborative Consultation

    On 28 February 2024, the Cayman Islands Ministry of Financial Services and Commerce is seeking feedback on proposed amendments to the Virtual Asset Service...
    Cayman IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    Cayman Court Rules On Its Discretion To Grant Declaratory Relief In Default Judgment Applications

    In the case of Canterbury Securities Ltd (In Official Liquidation) v Wincura, the Grand Court of the Cayman Islands addressed the issue of granting...
    Cayman IslandsLitigation, Mediation & Arbitration
    Harneys
    Harneys
  • Article

    Honouring Excellence: Sir Anthony Smellie Joins The Privy Council

    Sir Anthony Smellie KCMG KC, former Chief Justice of the Cayman Islands, has received the prestigious honour of being appointed a Member of His Majesty's Most Honourable Privy Council and a member of the Judicial.
    Cayman IslandsLitigation, Mediation & Arbitration
    Harneys
    Harneys
  • Article

    Cayman Islands AEOI Portal Re-Opens

    The Cayman Islands government announced this week that the automatic exchange of information (AEOI) portal has re-opened, allowing Cayman Islands financial institutions to submit their 2017 FATCA and CRS returns.
    Cayman IslandsWealth Management
    Harneys
    Harneys
  • Article

    Cayman Islands To Introduce LLPs

    The Cayman Islands recently published draft legislation to introduce the limited liability partnership (LLP) as a new partnership vehicle in the Cayman Islands.
    Cayman IslandsWealth Management
    Harneys
    Harneys
  • Article

    International Financial Centres Will Facilitate The Opening Up Of Cuba

    When Raul Castro took over from his brother as President of Cuba in 2008, he began a long-anticipated process of political and economic reform. As a result of his strategy, the stagnant economy has been gradually coming to life, galvanised by a fledgling private sector
    CubaInternational Law
    Harneys
    Harneys
  • Article

    Compliance Deadline For The Beneficial Ownership Register Is Approaching

    On 28 February 2024, the Registrar of Companies and Intellectual Property (the Registrar) issued a press release urging all companies, including those registered under the Companies Law...
    CyprusCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Cyprus Bail-In Related Support Scheme: Deadline Approaching

    The purpose of the above initiative is to assist physical persons and legal entities that are characterised as "retail clients" who suffered losses, as a result of resolution measures...
    CyprusFinance and Banking
    Harneys
    Harneys
  • Article

    Cyprus Regulator Calls For Cypriot Regulated Entities To Investigate Connections To Panama Papers

    The Cyprus Securities and Exchange Commission (CySEC) has issued a circular requiring that entities under its supervision investigate any connections they may have with the so-called Panama Papers leak.
    CyprusFinance and Banking
    Harneys
    Harneys
  • Article

    Cyprus Approves Global Minimum Tax For Multinational And Large Domestic Groups

    On 12 December 2024, the Cyprus House of Representatives approved the implementation of a global minimum tax law in Cyprus (the GMT Law) for multinational enterprise groups (MNEs)...
    CyprusTax
    Harneys
    Harneys
  • Article

    Streamlining Licensing For Cyprus Investment Firms – MiFID II And MiCA

    At present, Cyprus-based crypto exchanges that wish to provide services both in relation to spot crypto products and financial instruments such as crypto...
    CyprusTechnology
    Harneys
    Harneys
  • Article

    Cyprus Amends Citizenship By Investment Program

    Amendments to the Cyprus citizenship by investment program in September 2016 have amplified the appeal of the already investor friendly Cypriot citizenship program...
    CyprusWealth Management
    Harneys
    Harneys
  • Article

    EU Council And Parliament Forge Comprehensive Anti-money Laundering Deal To Strengthen Financial Defences

    On 18 January 2024, the European Council and Parliament reached a provisional agreement on an anti-money laundering package to protect the EU and its financial system.
    European UnionGovernment, Public Sector
    Harneys
    Harneys
  • Article

    California Dreamin' Of Judgment - Submission To The Jurisdiction Or Not?

    In the recent English decision of Shovlin v Careless and Ors, concerned the enforcement in the English High Court of a default judgment granted against defendant companies...
    GlobalLitigation, Mediation & Arbitration
    Harneys
    Harneys
  • Article

    UK Targets Russian Cybercrime With New Sanctions

    On 11 February 2025, the UK government issued a press release announcing new sanctions against ZSERVERS...
    GlobalTechnology
    Harneys
    Harneys
  • Article

    No Penalty Without Clarity

    In a recent decision of the King's Bench Division of England and Wales the Court set aside an order (O2) that extended time for compliance with an earlier disclosure order (O1).
    United KingdomLitigation, Mediation & Arbitration
    Harneys
    Harneys

Showing 121–140 of 869 results

PreviousNext