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  • Article

    Infographic: The Steps To Setting Up An Offshore Fund

    If you are thinking of setting up an offshore hedge fund our new infographic which sets out the key steps is just for you.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    Amendments To The BVI's AML Regime Now In Effect

    Previously announced amendments to the BVI's Anti-Money Laundering (AML) regime came into force on 1 January 2016.
    British Virgin IslandsGovernment, Public Sector
    Harneys
    Harneys
Article

Japan – BVI TIEA Comes Into Force On 11 October

Following the coming into force of the TIEA both Japan and the British Virgin Islands can exchange information in relation to tax matters within the framework of the TIEA.
British Virgin IslandsTax
Harneys
Harneys
  • Article

    Incredible Power - Leave Requirements In A Derivative Action BVI BCA 2004

    Harneys recently acted for the successful claimant on an application for her costs of a discontinued strike out application which was brought by the defendants...
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    Liquidators' Fees: BVI Court Provides Green Light For Liquidators To Draw Interim Payments On Account Without A Formal Fee Approval

    On 20 September 2016, the BVI Commercial Court clarified the question of whether the BVI Insolvency Act 2003 (the Act) provided a basis for liquidators to draw fees on account...
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    Corporate Jet Investor: Cayman Plans To Ratify Cape Town Convention

    The United Kingdom Government is set to ratify the Convention on International Interests in Mobile Equipment and the Protocol thereto on matters specific to Aircraft Equipment.
    Cayman IslandsWealth Management
    Harneys
    Harneys
  • Article

    US FATCA And UK CDOT – Cayman Islands Extended AEOI Portal Reporting Deadline

    The Cayman Islands Department for International Tax Cooperation issued a Notification about Reporting Due Dates for UK CDOT and US FATCA which announced that the due dates for notification and reporting.
    Cayman IslandsWealth Management
    Harneys
    Harneys
  • Article

    Cyprus Abolishes Annual Company Levy To Support Business Community

    This levy requirement has been in place as a statutory obligation for all such companies since 2011, and this decision is a positive development towards reducing the financial burden on businesses.
    CyprusCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    The Offshore Litigation Blog Podcast

    Exploring Offshore Litigation is a podcast series of our Harneys Offshore Litigation Blog written content that dives deep into the intriguing world of offshore litigation...
    GlobalLitigation, Mediation & Arbitration
    Harneys
    Harneys
  • Article

    Cutting-edge Innovation: Introducing Our Regulatory And Tax Disclosure Tool

    We are excited to share details of our Regulatory and Tax Disclosure tool which launched on 20 November 2023.
    GlobalTax
    Harneys
    Harneys
  • Article

    CSSF Updates FAQ For Guidelines For UCIs Investing In Virtual Assets

    On 22 February 2024, the Commission de Surveillance du Secteur Financier (CSSF) revised its FAQ on Virtual Assets for Undertakings for Collective Investment...
    LuxembourgTechnology
    Harneys
    Harneys
  • Article

    Amendments To The BVI's AML Regime Now In Effect

    Previously announced amendments to the BVI's Anti-Money Laundering (AML) regime came into force on 1 January 2016.
    British Virgin IslandsGovernment, Public Sector
    Harneys
    Harneys
  • Article

    BVI To Update Intellectual Property Laws

    As the British Virgin Islands continues to play a vital role in facilitating global trade and investment, it turns its attention to helping its more than 60,000 new companies per year build a business environment where innovation can be a key economic driver.
    British Virgin IslandsIntellectual Property
    Harneys
    Harneys
  • Podcast

    Chat OMP - Small Islands, Big Dreams: A Chat With BVI Managing Partner Tanya Cassie-Parker (Podcast)

    Join us over the next nine months as Global Managing Partner William Peake sits down with each of our office managing partners to learn more about them and their jurisdictions.
    British Virgin IslandsLaw Department Performance
    Harneys
    Harneys
  • Video

    Interim Measures In The BVI: See Video

    The BVI has a full suite of modern legislation and rules to push the jurisdiction forward as a center for arbitration.
    British Virgin IslandsLitigation, Mediation & Arbitration
    Harneys
    Harneys
  • Article

    Cayman Issues User Guide To Automatic Exchange Of Information Portal

    As noted in an earlier update, the deadline for the registration of Cayman Islands Financial Institutions with the Cayman Islands Tax Information Authority was recently extended to 30 April 2015.
    British Virgin IslandsTax
    Harneys
    Harneys
  • Article

    US FATCA – British Virgin Islands BVIFARS Portal Deadline Extended

    Further information about the BVIFARS Portal is available in this April 2015 Harneys update.
    British Virgin IslandsTax
    Harneys
    Harneys
  • Article

    Enforcing Share Mortgages In The “New Old Fashioned Way”

    Because of levels of economic turmoil not seen for nearly a century, some secured creditors have been taking a slightly fresh approach in relation to realisation of their security in the event of a default.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    Liquidators' Fees: BVI Court Provides Green Light For Liquidators To Draw Interim Payments On Account Without A Formal Fee Approval

    On 20 September 2016, the BVI Commercial Court clarified the question of whether the BVI Insolvency Act 2003 provided a basis for liquidators to draw fees on account before having formal approval...
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    Termination of Double Tax Treaty

    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Showing 21–40 of 868 results

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