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  • Article

    Share Trusts: Flexibility, Succession and Privacy

    As investors continue to seek innovative ways of investing, managing and safe-guarding their resources, an increasing number are considering the specially crafted Harneys’ Share Trust, which is regarded as a useful tool for succession planning.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    The Cayman Islands Director Registration And Licensing Law

    The Cayman Islands Director Registration and Licensing Law came into force in 2014, requiring directors of Cayman "covered entities" to register or become licenced by the Cayman Islands Monetary Authority.
    Cayman IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Transfers In To The Cayman Islands

    One of the reasons why the Cayman Islands is a leading offshore jurisdiction is the flexibility of its companies and partnership legislation.
    Cayman IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Cayman Islands Investment Funds: What You Need To Know And Do By The End Of 2017

    15 January 2018 - Annual fees paid to CIMA for registered funds1. 31 December 2017 - Cayman Islands funds classified as reporting financial institutions (which will effectively be all investment funds ...
    Cayman IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    Formation Of Private Equity And Venture Capital Funds

    The attractions for international managers, sponsors and investors of the Cayman Islands as the jurisdiction in which to domicile such funds include the stable political environment.
    Cayman IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    Investment Fund Series - Exempted Limited Partnership

    In our previous articles, we considered several fund issues in the context of open-ended funds.
    Cayman IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    Weavering: Appeal Court Judgment Clears Directors Of Wilful Default

    On 12 February 2015 the Cayman Islands Court of Appeal handed down its long-awaited judgment in Weavering Macro Fixed Income Fund Ltd v Peterson and Ekstrom.
    Cayman IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    Smoke On The Horizon: Investment Into Cuba

    One of my favourite aspects of working in the offshore environment is that we get to speak to fund managers based all over the world about the latest hot and trendy investment opportunities.
    CubaWealth Management
    Harneys
    Harneys
  • Article

    Mergers & Acquisitions Review: Ninth Edition - Cyprus Chapter

    Since Cyprus's accession to the EU, the legislation regulating M&A activity in Cyprus has been closely aligned with Europe-wide practices.
    CyprusCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Banking - Cyprus - Restrictions On Transfers Of Deposits Or Funds Partially Eased

    On January 17 2014 the Ministry of Finance published the 25th Decree, as required by Articles 4 and 5 of the Enforcement of Restrictive Measures on Transactions in Case of Emergency Law 2013.
    CyprusFinance and Banking
    Harneys
    Harneys
  • Article

    Credit Acquiring Companies In Cyprus

    The main problem that the Cypriot economy faced in recent years was the disproportionately big size of the banking sector in relation to the country's GDP.
    CyprusFinance and Banking
    Harneys
    Harneys
  • Article

    A Guide To Domain Names For Companies: Registration And Disputes

    A domain name is an intangible asset of a company, establishing the company's presence on the internet. The abuse of domain names is a phenomenon that we see evolving in the past few years.
    CyprusIntellectual Property
    Harneys
    Harneys
  • Article

    Unlocking Europe's Digital Future: Council Of The EU Adopts New Data Act

    On 27 November, the Council of the European Union (the Council) took a significant step towards making the European Union a global leader in the data-driven economy...
    GlobalPrivacy
    Harneys
    Harneys
  • Article

    My Other Full-Time Job

    As a working mother I prioritise the big-ticket items: keeping the children alive, my day job and personal hygiene.
    Hong KongFamily and Matrimonial
    Harneys
    Harneys
  • Article

    What Should Your Fund Director Actually Be Doing?

    You've appointed your independent directors. They seem like good people, came highly recommended, have great resumes and seem interested and enthusiastic about your strategy.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    BVI Cabinet Approves New Belonger Status And Permanent Residence Policy

    Following the release of the Commission of Inquiry (COI) commissioned by the UK Government, it was recommended that there should be a review of processes for the grant of residency...
    British Virgin IslandsImmigration
    Harneys
    Harneys
  • Article

    A Tough Act To Follow

    In August the British Virgin Islands will celebrate the 30th anniversary of its landmark International Business Companies Act, which gave rise to the islands’ finance industry, transformed their economy and has since been emulated elsewhere.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    Applicability Of Ancient English Statutes In Common Law Offshore Jurisdictions

    Most offshore jurisdictions use every effort to ensure that the key statutes and laws relating to financial services business are updated regularly to keep pace with the changing landscape of cross-border commerce.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    EU's 16th Sanctions Package: Intensifying Pressure On Russia

    On 24 February 2025, the European Union announced its sixteenth sanctions package against Russia, reaffirming its commitment to supporting Ukraine's sovereignty, territorial integrity, and independence.
    European UnionInternational Law
    Harneys
    Harneys
  • Article

    Who's In Charge Of Tax Policy In Europe?

    Many of our readers will no doubt have heard about the recent decision by the European Commission that Apple's tax structure in Ireland breached the EU state aid rules.
    European UnionWealth Management
    Harneys
    Harneys
  • Showing 541–560 of 868 results

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