ArticleQ&A On Cyprus' New Banking LawsA number of answers to frequently asked questions about banking in Cyprus in the context of the current banking crisis. CyprusFinance and BankingHarneys
ArticleDiscovery In Cayman Islands Litigation"Discovery", the process by which documents that are relevant to the issues raised in a dispute are provided by one party to their opponent, is a fundamental component of litigation in most civil justice systemsCayman IslandsLitigation, Mediation & ArbitrationHarneys
ArticleBuyer Beware: How To Ensure The Valid Issuance Of BVI Company SharesSubscribers for shares in a British Virgin Islands company usually assume that such shares have been validly issued.British Virgin IslandsCorporate/Commercial LawHarneys
ArticleBVI Case Notes - July 2014Recent cases before the British Virgin Islands courts include matters dealing with arbitration agreements and awards, and default judgments.British Virgin IslandsLitigation, Mediation & ArbitrationHarneys
ArticleDigital Asset Fraud And Asset Tracing: An Update From The British Virgin IslandsThe BVI is a popular jurisdiction for companies providing services relating to cryptocurrencies and digital assets. It is home to various exchanges, token issuers, blockchain projects and crypto funds. British Virgin IslandsTechnologyHarneys
ArticleThe British Virgin Islands And AIFMD: Ready For BusinessThe British Virgin Islands is the world’s second largest domicile of offshore investment funds and a leading international finance jurisdiction known for effective regulation and products which are flexible and relevant.British Virgin IslandsWealth ManagementHarneys
ArticleThe BVI Commercial Court – Interfacing With ArbitrationKey recent decisions in the BVI Commercial Court have shaped the applicability and enforcement of arbitration clauses and notably how they interface with BVI statutory remedies and liquidations. British Virgin IslandsCorporate/Commercial LawHarneys
ArticleExempted Limited Partnerships In The Cayman IslandsThe Exempted Limited Partnership Law (the ELP Law) governs the formation of exempted limited partnerships (ELPs) in the Cayman Islands. Cayman IslandsWealth ManagementHarneys
ArticleCayman Revises The Exempted Limited Partnership LawThe Cayman Islands government passed into law substantial revisions to its exempted limited partnership legislation.Cayman IslandsWealth ManagementHarneys
ArticleGuide To Exempted Limited Partnerships In The Cayman IslandsThe Exempted Limited Partnership Law (the ELP Law) governs the formation of exempted limited partnerships (ELPs) in the Cayman Islands. British Virgin IslandsCorporate/Commercial LawHarneys
ArticleThe BVI Trade Marks Act 2013, A Practical OverviewOn 1 September 2015, the long anticipated Trade Marks Act 2013 (the New Act) will come into force. British Virgin IslandsIntellectual PropertyHarneys
ArticleNew Cyprus Decrees IssuedThe Republic of Cyprus issued new decrees on 1 September 2014. The provisions of the previous decrees remain unchanged.CyprusFinance and BankingHarneys
ArticleBVI Introduces Comprehensive Revamp Of Trade Mark LawsFor the first time in several decades there will be a comprehensive revamp of the trade mark laws of the British Virgin Islands. British Virgin IslandsIntellectual PropertyHarneys
ArticleBVI Commercial Court -- Interfacing With ArbitrationRecent decisions in the BVI Commercial Court have shaped the applicability and enforcement of arbitration clauses.British Virgin IslandsLitigation, Mediation & ArbitrationHarneys
ArticleCompany Continuations In And Out Of The BVISingapore amended its companies legislation in 2017 to introduce an inward redomiciliation regime allowing foreign companies, including companies incorporated in the British Virgin Islands (BVI).SingaporeCorporate/Commercial LawHarneys
ArticleIncorporation in the British Virgin Islands Under the Companies ActBritish Virgin IslandsWealth ManagementHarneys
ArticleAmendments To Cypriot Companies Legislation Introduce ExaminershipThe near collapse of the Cypriot economy has brought about a new generation of legislation which has inter-alia introduced amendments (the Amendments) into Cypriot companies legislation (Cap 113).CyprusCorporate/Commercial LawHarneys
ArticleNew Cyprus Decrees Issued For 31 March To 4 May, 2014The Republic of Cyprus has issued new decrees pertaining to the relaxation of restrictive measures which are in force from 31 March to 4 May, 2014. Legal updates regarding these decrees, from Harneys' Cyprus Banking GroupCyprusWealth ManagementHarneys