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  • Article

    Q&A On Cyprus' New Banking Laws

    A number of answers to frequently asked questions about banking in Cyprus in the context of the current banking crisis.
    CyprusFinance and Banking
    Harneys
    Harneys
  • Article

    Discovery 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 systems
    Cayman IslandsLitigation, Mediation & Arbitration
    Harneys
    Harneys
Article

How To Ensure Creditor Protection In Cyprus

This article outlines the many ways in which under Cypriot law businesses can protect their interests in their commercial dealings.
CyprusFinance and Banking
Harneys
Harneys
  • Article

    Buyer Beware: How To Ensure The Valid Issuance Of BVI Company Shares

    Subscribers for shares in a British Virgin Islands company usually assume that such shares have been validly issued.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    BVI Case Notes - July 2014

    Recent cases before the British Virgin Islands courts include matters dealing with arbitration agreements and awards, and default judgments.
    British Virgin IslandsLitigation, Mediation & Arbitration
    Harneys
    Harneys
  • Article

    Digital Asset Fraud And Asset Tracing: An Update From The British Virgin Islands

    The 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 IslandsTechnology
    Harneys
    Harneys
  • Article

    The British Virgin Islands And AIFMD: Ready For Business

    The 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 Management
    Harneys
    Harneys
  • Article

    The BVI Commercial Court – Interfacing With Arbitration

    Key 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 Law
    Harneys
    Harneys
  • Article

    Exempted Limited Partnerships In The Cayman Islands

    The Exempted Limited Partnership Law (the ELP Law) governs the formation of exempted limited partnerships (ELPs) in the Cayman Islands.
    Cayman IslandsWealth Management
    Harneys
    Harneys
  • Article

    Cayman Revises The Exempted Limited Partnership Law

    The Cayman Islands government passed into law substantial revisions to its exempted limited partnership legislation.
    Cayman IslandsWealth Management
    Harneys
    Harneys
  • Article

    Guide To Exempted Limited Partnerships In The Cayman Islands

    The Exempted Limited Partnership Law (the ELP Law) governs the formation of exempted limited partnerships (ELPs) in the Cayman Islands.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    The BVI Trade Marks Act 2013, A Practical Overview

    On 1 September 2015, the long anticipated Trade Marks Act 2013 (the New Act) will come into force.
    British Virgin IslandsIntellectual Property
    Harneys
    Harneys
  • Article

    New Cyprus Decrees Issued

    The Republic of Cyprus issued new decrees on 1 September 2014. The provisions of the previous decrees remain unchanged.
    CyprusFinance and Banking
    Harneys
    Harneys
  • Article

    BVI Introduces Comprehensive Revamp Of Trade Mark Laws

    For 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 Property
    Harneys
    Harneys
  • Article

    BVI Commercial Court -- Interfacing With Arbitration

    Recent decisions in the BVI Commercial Court have shaped the applicability and enforcement of arbitration clauses.
    British Virgin IslandsLitigation, Mediation & Arbitration
    Harneys
    Harneys
  • Article

    Company Continuations In And Out Of The BVI

    Singapore 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 Law
    Harneys
    Harneys
  • Article

    Incorporation in the British Virgin Islands Under the Companies Act

    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    Guide To The Mutual Funds Act 1996

    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    Amendments To Cypriot Companies Legislation Introduce Examinership

    The 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 Law
    Harneys
    Harneys
  • Article

    New Cyprus Decrees Issued For 31 March To 4 May, 2014

    The 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 Group
    CyprusWealth Management
    Harneys
    Harneys
  • Showing 801–820 of 868 results

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