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Article
Cayman Investment Company Obtains Chapter 15 Protection In Ihe United States
The United States’ Bankruptcy Court for the District of Delaware has recognised the liquidation of a Cayman company, Saad Investments Finance Company (No5) Limited ("SIFCO5") (an SPV established to operate as an investment company), as a "foreign main proceeding" under Chapter 15 of the United States’ Bankruptcy Code.
Cayman IslandsWealth Management
Harneys
Article
The Beginning Of An Era - Commercial Court Established In Cyprus
The Cyprus legal system has been subject to recent reforms to modernise its processes and offer efficient recourse to the courts in the dispute resolution process.
CyprusLitigation, Mediation & Arbitration

Harneys

FATCA And The US-Cyprus Connection

The US Department of Treasury has announced that Cyprus and the US have reached agreement in substance as regards the Inter-Governmental Agreement for FATCA.

15th EU Sanctions Package On Russia Published And Implemented

On 16 December 2024, the European Union announced its 15th sanctions package targeting Russia.

European UnionInternational Law

ESMA Consults On Essential MiCA Draft Guidelines: Reverse Solicitation And Financial Instruments

On 29 January 2024, the European Securities and Markets Authority (ESMA) published two consultation papers relating to draft guidelines proposed to be issued under Regulation 2023/1114 on markets in crypto-assets.

European UnionTechnology

New Regulatory Technical Standards On Crypto-asset White Papers: What You Need To Know

On 29 November 2024, the European Commission published on its official gazette the Commission Implementing Regulation (EU) 2024/2984 which outlines regulatory...

European UnionTechnology

UK Votes To Leave The EU – What Does Brexit Mean For Offshore Funds?

So, the pound's tanked, world stock markets are in turmoil, Scotland and Northern Ireland are considering whether to leave the United Kingdom so they can stay within the EU and the Prime Minister has announced his resignation.

European UnionWealth Management

Luxembourg Introduces Tax Reforms To Enhance Competitiveness

On 11 December 2024, Luxembourg's Parliament approved a series of tax measures aimed at supporting individuals and boosting the attractiveness of businesses.

Update: ATED And IHT – Is It Time To Push The Envelope (Or Unwind The Trust)?

The clock is ticking towards April 2017 when the UK Government intends to implement the proposals on new inheritance tax (IHT) rules on residential property in the United Kingdom...

United KingdomTax

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

BVI’s Arbitration Act 2013 Is Now In Force

The British Virgin Islands’ Arbitration Act 2013 is a landmark piece of legislation which is expected to propel alternative dispute resolution in the BVI into high gear.

British Virgin IslandsLitigation, Mediation & Arbitration

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

Baha Mar: David Vs Goliath In The Fight Over Insolvency Proceedings Of A Bahamas Company

The decision by the US Bankruptcy Court in Re Northshore Mainland Services, Inc et al (Case No 15-11402-KJC) (Baha Mar) shows sensible judicial restraint in favour of offshore courts (where appropriate).

BahamasInsolvency/Bankruptcy/Re-Structuring

Are You Registered As A Director With The Cayman Islands Monetary Authority (CIMA) Under The Director Registration And Licensing Law? Should You Cancel Your Registration?

If you are already registered with CIMA, then you will have received a reminder email by now. You must renew your registration or licence if you are already appointed as a director of an entity...

British Virgin IslandsCorporate/Commercial Law

The Global Reach Of The BVI As An Investment Funds Jurisdiction

The BVI is recognised globally as a leading funds jurisdiction. It has built up this reputation over the course of many successful decades, based upon the essential building blocks of being tax neutral...

British Virgin IslandsFinance and Banking

UK FATCA – Alternative Reporting Regime For UK Resident Non Domiciled Individuals

The British Virgin Islands and the Cayman Islands have entered into agreements with the UK for automatic disclosure of information in respect of interests in financial accounts held by UK residents.

British Virgin IslandsTax

Appropriation Of Shares In BVI Companies Under English Law Share Mortgages

On 5 May 2009 the Privy Council in London handed down its decision in Alfa Telecom Turkey Limited v Cukurova Finance International Limited [2009] UKPC 19, drawing a definitive end to the vexed preliminary issue under British Virgin Islands law.

British Virgin IslandsWealth Management

BVI Continuations And Discontinuations

One of the many flexible features of the BVI Business Companies Act 2004 (the BC Act) is the ability both to continue a foreign company as a BVI company under the BC Act...

British Virgin IslandsWealth Management

The Effects Of A Mandatory Register Of Beneficial Ownership In The BVI

Some of the many attractions of the British Virgin Islands are the relatively sophisticated legal system, low operating costs and creditor friendly insolvency regime.

British Virgin IslandsWealth Management

New York Supreme Court Rules That Derivative Claims Under Cayman Law Must First Go Through The Cayman Courts

The plaintiff was a shareholder of a company incorporated in the Cayman Islands (the Company).

Cayman IslandsCorporate/Commercial Law

Showing 441–460 of 868 results

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