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  • 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
  • Article

    Restructuring And Insolvency

    Harneys partner Andrew Thorp and senior associate Mark Rowlands contributed "British Virgin Islands: Restructuring & Insolvency" in The In-House Lawyers, Restructuring & Insolvency Country Comparative Guide.
    British Virgin IslandsInsolvency/Bankruptcy/Re-Structuring
    Harneys
    Harneys
  • Article

    BVI Commercial Court Appoints Three New Judges

    Harneys is pleased to report three judicial appointments to the BVI Commercial Court which are designed to increase the capacity of the Court in 2017.
    British Virgin IslandsLitigation, Mediation & Arbitration
    Harneys
    Harneys
  • Article

    Splitting The Costs: The BVI Court Retains A Discretion To Order Costs At The End Of The Liability Phase Of A Split Trial

    By way of background to the appeal, the 1st to 6th respondents, in their capacity as minority shareholders, commenced derivative proceedings against the appellants.
    British Virgin IslandsLitigation, Mediation & Arbitration
    Harneys
    Harneys
  • Article

    The BVI's New Legal Profession Act: What English QCs Need To Know

    In late 2015, after nearly a decade of consultation and back-and-forth, the BVI passed into law a new Legal Profession Act (LPA) regulating inter alia admissions and practice.
    British Virgin IslandsLitigation, Mediation & Arbitration
    Harneys
    Harneys
  • Article

    The BVI's New Legal Profession Act: What English QCs Need To Know

    In late 2015, after nearly a decade of consultation and back-and-forth, the BVI passed into law a new Legal Profession Act (LPA) regulating inter alia admissions and practice.
    British Virgin IslandsLitigation, Mediation & Arbitration
    Harneys
    Harneys
  • Article

    BVI International Arbitration Centre To Open In The BVI

    The long-anticipated BVI International Arbitration Centre is expected to open next month, providing arbitration services in multiple languages from within the British Virgin Islands.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    BVI Publishes Its List Of Reportable Jurisdictions

    On 11 May 2017, the British Virgin Islands (BVI) published its list of Reportable Jurisdictions for the Common Reporting Standards (CRS).
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    Litigation Update: Test Case On The Redemption Of Shares

    Harneys has recently acted for a client in an important and novel case on the effect of a redemption notice, served by a company on a member, under the BVI Business Companies Act ("the Act").
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    Succession Planning For Your BVI Company Shares

    Where the owner of a BVI company dies, his/her interest in shares in a BVI company cannot be validly transmitted to his/her heirs until the appropriate grant (of probate, letters of administration...
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    Restructuring Officer Regime Applies To Segregated Portfolios

    In the recent decision of In the Matter of Holt Fund SPC, the Cayman Islands Grand Court confirmed for the first time that it has jurisdiction to wind up a segregated portfolio company...
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Harneys
    Harneys
  • Article

    Cayman Islands Automatic Exchange Of Information – Further Update For Cayman Islands Investment Funds

    This update sets out key dates and developments that have changed since then.
    Cayman IslandsTax
    Harneys
    Harneys
  • Article

    Don't Stick Your Head In The Sand: Strict Sanctions For Breach Of Freezing Injunctions

    In the recent case of SIA Investment Industry v Pardus Wealth Ltd, the English Commercial Court ruled on the appropriate sanction to be imposed on an individual respondent...
    British Virgin IslandsInternational Law
    Harneys
    Harneys
  • Article

    Unlawful International Transfer Of Personal Data Results In Damages Awarded To EU Data Subject

    On 8 January 2025, the EU General Court (the Court) ruled in favour of a German citizen in Bindl v Commission (Case T-354/22)...
    British Virgin IslandsPrivacy
    Harneys
    Harneys
  • Article

    Is This An Agreement To Arbitrate? – A Case Concerning Multiple Dispute Resolution Clauses

    The judgment in the recent English case of Bugsby Property LLC and Anor v Omni Bridgeway (Fund 5) Cayman Invt. Ltd serves as a useful reminder...
    Cayman IslandsLitigation, Mediation & Arbitration
    Harneys
    Harneys
  • Article

    The Use Of AI In Legal Proceedings: The Grand Court Weighs In

    The Cayman Islands Distinguished Guest Lecture for 2024, AI Transforming The Work of Lawyers and Judges, was given by the Rt Hon Sir Geoffrey Vos, Master of the Rolls.
    Cayman IslandsTechnology
    Harneys
    Harneys
  • Article

    ESMA's Guidance On Non-MiCA Compliant Crypto-Asset Services

    On 17 January 2025, the European Securities and Markets Authority (ESMA) issued a statement on providing crypto-asset services related to Asset-Referenced Tokens...
    European UnionTechnology
    Harneys
    Harneys
  • Article

    UK Unveils Largest Sanctions Package Against Russia Since 2022

    On 24 February 2025, the UK announced its most significant sanctions package since the early days of Russia's full-scale invasion of Ukraine.
    United KingdomInternational Law
    Harneys
    Harneys

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