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  • Article

    Obtaining Information About Wrongdoers In The BVI From Third Parties – An Introduction

    Originally based on the English case of the same name , they are a widely used tool in litigation in the BVI.
    British Virgin IslandsLitigation, Mediation & Arbitration
    Harneys
    Harneys
  • Article

    Cayman Islands Financial Account Reporting For Investment Funds – Preparing For The CRS

    This guide lists the necessary steps in preparing for the Common Reporting Standard (CRS) on automatic exchange of information in relation to Cayman funds.
    Cayman IslandsFinance and Banking
    Harneys
Harneys
  • Article

    BVI Announces Various Enhancements To Its Company Law Regime

    With over 450,000 active companies, the British Virgin Islands is the world’s most popular offshore corporate domicile.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Voluntary Liquidation Of A Cayman Islands Exempted Company

    This guide outlines the procedure for a voluntary liquidation of a solvent Cayman Islands exempted company and the duties of its liquidator.
    Cayman IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Rights Issues And The Threat Of Unfair Prejudice: A BVI Director's Perspective

    Rights issues are utilised by many companies as a means of raising finance and capital either to boost an ailing balance sheet or to fund an acquisition and promote growth without having to take on any further debt commitments with third party lenders.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    The Mergers & Acquisitions Review, 8th Edition

    Since Cyprus’s accession to the EU, the legislation regulating M&A activity in Cyprus has been closely aligned with Europe-wide practices.
    CyprusWealth Management
    Harneys
    Harneys
  • Article

    Confidentiality In The BVI: What Records Are Available?

    Despite the popular myth of the secrecy of BVI companies, the reality on the ground paints a different picture.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    The Offshore Advantage: M&A In The BVI

    As the largest law firm in the BVI, Harneys has consistently worked on the biggest and most complex mergers and acquisitions (M&A) involving BVI companies.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    An Introduction To Arbitration In The British Virgin Islands

    In the British Virgin Islands arbitration is principally regulated by the Arbitration Act 2013 (the Act) which came into force in 2014. The Act is modelled upon the UNCITRAL Model Law on International Commercial.
    British Virgin IslandsLitigation, Mediation & Arbitration
    Harneys
    Harneys
  • Article

    How To Get An Injunction In The BVI

    An injunction is a court order prohibiting a person from doing something (a prohibitory Injunction) or requiring a person to do something (a mandatory Injunction).
    British Virgin IslandsLitigation, Mediation & Arbitration
    Harneys
    Harneys
  • Article

    Walking The Tightrope - Illegally Obtained Evidence, Privilege And The Iniquity Exception

    In two recent cases, the British Virgin Islands Commercial Court had the opportunity to clarify the effect of section 125 of the Evidence Act 2006.
    British Virgin IslandsLitigation, Mediation & Arbitration
    Harneys
    Harneys
  • Article

    Listing your Fund on the Cayman Islands Stock Exchange

    The Cayman Islands is the world’s leading offshore domicile for investment funds and the Cayman Islands Stock Exchange (CSX) has developed a streamlined, flexible and progressive regime for the listing of a wide variety of investment funds.
    Cayman IslandsWealth Management
    Harneys
    Harneys
  • Article

    Cyprus: The Day After

    Cyprus has been in the spotlight recently due to the negotiations with what has become known as the troika (the International Monetary Fund, the European Central Bank and the European Commission) regarding terms of financial aid.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    Guide To Cayman Islands Mergers And Consolidations

    The Cayman Islands' statutory merger regime is set out in the Companies Act (the Companies Act) and the Limited Liability Companies Act (the LLC Act)...
    Cayman IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Shareholder Activism – Considerations For BVI Companies

    Once a fairly niche investment strategy of concern to US-listed businesses, shareholder activism is an increasingly global phenomenon.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    BVI Trusts: An Overview

    A trust is a legal relationship created when a person places assets under the control of another person for the benefit of beneficiaries or a specific purpose.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Guide To Segregated Portfolio Companies (Cayman Islands)

    Any Cayman Islands exempted company, including those to be established as funds, may be registered as a segregated portfolio company.
    Cayman IslandsWealth Management
    Harneys
    Harneys
  • Article

    Mastering The Art Of Mergers

    The phrase "Mergers and Acquisitions" is used as a shorthand for the sale and purchase of businesses around the world. In the US, and some other legal systems, such transactions are typically effected...
    GlobalCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Appropriation Of Shares In Bvi Companies Under English Law Share Mortgages

    On 16 November 2007 the British Virgin Islands court handed down its much anticipated judgment in Alfa Telecom Turkey Limited v Cukurova Finance International Limited on the English remedy of & appropriation & under the Financial Collateral Arrangements (No 2) Regulations 2003 (the & Regulations&) as applied to shares in British Virgin Islands companies which are subject to an English law share mortgage.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Registering Security Interests Created By BVI Business Companies In The British Virgin Islands

    This concise guide discusses the BVI Business Companies Act as it relates to the registration of security interests granted by a BVI Business Company. Where a Company creates a security interest over its own assets.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Showing 741–760 of 868 results

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