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  • Article

    Managing And Resolving Hedge Fund And Private Equity Fund Disputes

    Managing and resolving hedge fund and private equity disputes continues to be a key area of focus, according to Corporate Disputes.
    Cayman IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Are The Cayman Islands The Pre-Eminent Jurisdiction For The Growing Appetite For Sukuk In The US?

    What fundamentals are driving the renewed interest in Islamic finance?
    Cayman IslandsFinance and Banking
    Harneys
    Harneys
Article

What Are The Directors' Duties For Cayman Islands And BVI Funds?

There's been increased focus from the courts and regulators on the duties owed by directors of a Cayman Islands or BVI fund since the financial crisis of 2007-8 and various high profile fund meltdowns.
Cayman IslandsFinance and Banking
Harneys
Harneys
  • Article

    How To Train Your Dragon: Chinese New Year Fun Facts And Customs For The Business Environment

    Chinese New Year (also referred to as Lunar New Year outside of China) is not only the biggest holiday in China but also in many other Asian countries and communities worldwide.
    ChinaCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    EU, US Add New Names To Ukraine Sanctions List

    In legislative developments that took place simultaneously, both the EU and United States acted to expand the list of persons subject to economic sanctions.
    GlobalInternational Law
    Harneys
    Harneys
  • Article

    Framework Agreement Reached Over Iran’s Nuclear Programme

    On 2 April the P5+1, the European Union and Iran agreed to a framework for a Joint Comprehensive Plan of Action regarding Iran’s nuclear programme.
    GlobalInternational Law
    Harneys
    Harneys
  • Article

    IHT Update: UK Government Confirms Effective Date Of Proposed Changes To UK Non-Dom Tax Rules

    The recent UK election and related legislative changes have delayed implementation of new rules imposing inheritance tax on UK residential property held in offshore structures.
    United KingdomTax
    Harneys
    Harneys
  • Article

    New Regulations Extend BVI’s Approved Manager Regime To Qualifying Funds From Recognised Jurisdictions

    The British Virgin Islands introduced a ‘regulation light’ regime for investment managers on 10 December 2012 when the Investment Business (Approved Manager) Regulations 2012 (Old Regulations) came into force
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    BVI Government Introduces Bill To Establish The ITA As A Statutory Body

    Legislative proposals in the BVI intend to institute the BVI International Tax Authority as a fully-fledged independent government institution in the BVI with its own legal personality . . .
    British Virgin IslandsTax
    Harneys
    Harneys
  • Article

    BVI Enacts Legislation To Change Work Permit Fee Calculation

    Territory. The Statutory Rates, Fees and Charges (Amendment of Schedule) (No 2) Order 2017 amends part 45 of the Schedule to the Statutory Rates, Fees and Charges Act 2005 which governs statutory...
    British Virgin IslandsEmployment and HR
    Harneys
    Harneys
  • Article

    De-registering A Fund In Cayman

    There comes a time in a registered Cayman fund's life when it needs to de-register from the Cayman Islands Monetary Authority.
    Cayman IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    The Indah Kiat Scheme – Inadequate Notice And Much More

    Indah Kiat is part of the Asia Pulp and Paper (APP) Group of Companies which focuses on manufacturing pulp, paper and packaging related products.
    GlobalInsolvency/Bankruptcy/Re-Structuring
    Harneys
    Harneys
  • Article

    Counsel Magazine Profiles Hong Kong Partner Ian Mann

    It's always hard to say why others in an organisation decide to promote you, but I think a quality that Harneys really values, and somehow saw in me, is an entrepreneurial spirit.
    Hong KongWealth Management
    Harneys
    Harneys
  • Article

    Bermuda Insolvency Law In 60 Seconds

    Insolvency law in Bermuda is principally regulated by the Companies Act 1981 and the Companies (Winding-Up) Rules 1982, supplemented by a wide body of case law.
    BermudaInsolvency/Bankruptcy/Re-Structuring
    Harneys
    Harneys
  • Article

    Alfa v Cukurova, Part VII

    Like a low budget horror film, the "Alfa v Cukurova" litigation seems to have an inexhaustible supply of sequels.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    Madoff Feeder Fund In Major Court Reversal

    In a series of decisions before the BVI Commercial Court and Eastern Caribbean Court of Appeal, the liquidators of Fairfield have suffered significant reversals in their claims against investors.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    What Structure Should I Use For My Offshore Fund?

    Two funds, an offshore and domestic US fund, are established and both are managed in exactly the same way.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    Potential Changes To Creditors' Rights In The BVI – Administration Orders

    The British Virgin Islands (BVI) is once again considering proposals to bring into force provisions which permit the making of administration orders in relation to BVI companies.
    British Virgin IslandsInsolvency/Bankruptcy/Re-Structuring
    Harneys
    Harneys
  • Article

    Interview With Natalie Lee, Counsel In Hong Kong

    We recently had a chat with Natalie Lee, our newly promoted Counsel, during which she talked about her career in law, her journey with Harneys and more.
    British Virgin IslandsLaw Department Performance
    Harneys
    Harneys
  • Article

    The BVI Arbitration Act: A Significant Legislative Milestone

    The British Virgin Islands’ government has announced by proclamation that the Arbitration Act 2013 will come into force on 1 October 2014.
    British Virgin IslandsLitigation, Mediation & Arbitration
    Harneys
    Harneys
  • Showing 401–420 of 869 results

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