If you are thinking of setting up an offshore hedge fund our new infographic which sets out the key steps is just for you.

Previously announced amendments to the BVI's Anti-Money Laundering (AML) regime came into force on 1 January 2016.

Previously announced amendments to the BVI's Anti-Money Laundering (AML) regime came into force on 1 January 2016.

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.

The BVI has a full suite of modern legislation and rules to push the jurisdiction forward as a center for arbitration.

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.

Further information about the BVIFARS Portal is available in this April 2015 Harneys update.

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...

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...

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...

The Cayman Islands Monetary Authority (CIMA) recently issued important updates regarding financial sanctions.

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.

The ratification by the United Kingdom Government of the Convention on International Interests in Mobile Equipment and the Protocol thereto on matters specific to Aircraft Equipment has been well publicised.

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.

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.

On 12 February 2025, the Commission de Surveillance du Secteur Financier (CSSF) introduced a streamlined and more efficient procedure for the creation of new share classes in investment funds...

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

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.

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...

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