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  • Article

    CJEU Ruling On The IAB Europe Case Reshapes Digital Advertising Landscape

    On 7 March 2024, in a landmark decision, the Court of Justice of the European Union clarified the rules surrounding the concepts of "personal data" and "data controller"...
    European UnionMedia, Telecoms, IT, Entertainment
    Harneys
    Harneys
  • Article

    Understanding The VAT Implications For Board Members In Luxembourg

    Recent judgments from the Court of Justice of the European Union (CJEU) and the Luxembourg District Court have clarified VAT obligations...
    LuxembourgTax
    Harneys
    Harneys
Article

UK Court Underscores Its Discretion In Unfair Prejudice Cases

The High Court in Morris v Elite Motors Bodyshop Ltd ruled against striking out an unfair prejudice petition, emphasizing the need for fact-finding over offers to buy out shares. The case highlights judicial discretion and fairness in family business disputes.
United KingdomCorporate/Commercial Law
Harneys
Harneys
  • Article

    I'm Still Standing: New York Court Confirms BFAM May Pursue Glory Health For US$200m In Missed Note Payments

    A recent decision the Supreme Court of the State of New York has determined that the beneficial owners of bonds have standing to bring claims against the bond issuer and guarantors.
    United StatesInsolvency/Bankruptcy/Re-Structuring
    Harneys
    Harneys
  • Article

    Cayman Creates Incorporated Cell Companies

    The Amendment permits a new or existing SPC to incorporate a PIC on behalf of a relevant cell or segregated portfolio.
    Cayman IslandsWealth Management
    Harneys
    Harneys
  • Article

    EU AI Act Approved By Member States

    On 2 February 2024, the EU's Artificial Intelligence Act was unanimously approved by the Council of EU Ministers.
    European UnionTechnology
    Harneys
    Harneys
  • Article

    Brazilian Special Tax And Currency Exchange Regularization Regime

    RERCT provides for the regularization of unreported assets of lawful origin, remitted, maintained abroad or repatriated until 31 December 2014 by Brazilian residents.
    BrazilWealth Management
    Harneys
    Harneys
  • Article

    Appointment Of Receivers In The British Virgin Islands

    The Receiver represents arguably the most powerful weapon in the armoury available for asset tracing into the BVI.
    British Virgin IslandsInsolvency/Bankruptcy/Re-Structuring
    Harneys
    Harneys
  • Article

    One Last Chance To Take Advantage Of Offshore Trusts?

    The clock is ticking towards April 2017 when the new rules affecting the status of non-domiciled but UK resident individuals as set out in Finance Bill 2017 will take full force and effect.
    British Virgin IslandsTax
    Harneys
    Harneys
  • Article

    Notes From Smaller Islands: 2016 BVI Review And 2017 Outlook

    2016 was the year of Donald Trump, Brexit and extensive overtime for celebrity obituary writers.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    Corporate Evolution Serving Global Commerce

    The end of 2015 marked 20 years in the legal profession for me. During those two decades the legal landscape has changed dramatically owing to both technological advancement and commercial factors.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    English High Court Follows BVI Case, Lau V Chu, To Confirm The Test For Just And Equitable Winding Up

    In the recent decision in Re Klimvest Plc [2022] EWHC 596 (Ch), HHJ Cawson QC, sitting as a Judge of the English High Court, ordered that the respondent company, Klimvest, be wound up on just and equitable grounds ...
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Guide To Registering Security Interests Created By Cayman Islands Companies In The Cayman Islands

    This concise guide discusses the Cayman Islands Companies Law requirements relating to the registration of security interests over the assets of a Cayman Islands exempted company.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Brexit: Passporting Through Cyprus

    Cyprus can offer a solution to international firms and institutions seeking certainty over access to the EU Single Market.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    BVI Readies 'Regulation Light' Regime For Fund Managers

    A new "regulation light" fund manager regime for the BVI is one step closer to launch with the publication on 1 November of the final form of the Investment Business (Approved Manager) Regulations, 2012 ("Regulations").
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    Regulatory Update: Proposed Amendments To The Financial Services Commission Act, 2001

    There is a proposal to amend various sections of the Financial Services Commission Act, 2001 (the FSC Act) by the Financial Services Commission (Amendment) Act, 2015 (the Proposed Amendments).
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    What Service Providers Do I Need To Launch My Fund?

    Cayman and BVI funds are not restricted to using Cayman and BVI service providers.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    British Virgin Islands Insurance Legislation Overhauled

    The British Virgin Islands has gazetted the Virgin Islands Insurance (Amendment) Act 2015 and the Insurance Amendment Regulations 2015.
    British Virgin IslandsInsurance
    Harneys
    Harneys
  • Article

    BVI Costs Clarity: Court Finds Foreign Lawyers' Costs 'Generally Recoverable'

    In the recent decision of Garkusha v Yegiazaryan and Ors the Court of Appeal created some doubt as to the recoverability and legality of foreign lawyers working on matters being litigated before the Courts in the BVI.
    British Virgin IslandsLitigation, Mediation & Arbitration
    Harneys
    Harneys
  • Article

    Disclosure Of Information In The BVI

    Disclosure orders constitute a very powerful weapon for the tracking down and recovery of assets.
    British Virgin IslandsLitigation, Mediation & Arbitration
    Harneys
    Harneys

    • Showing 341–360 of 869 results

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