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  • Article

    New Decrees From Cyprus

    The Republic of Cyprus has issued new decrees pertaining to the relaxation of restrictive measures.
    CyprusFinance and Banking
    Harneys
    Harneys
  • Article

    The Cayman Islands And AIFMD: Ready For Business

    The Cayman Islands remain the world's 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

Record Keeping Obligations For BVI Companies, Partnerships, Trusts And Other Organisations

The record keeping obligations applicable to BVI companies and partnerships were amended in November 2012 and again in September 2014.
British Virgin IslandsWealth Management
Harneys
Harneys
  • Article

    The British Virgin Islands And Investment Funds

    An overview of the various investment fund vehicles available in the British Virgin Islands.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    Mergers And Fair Value: What Does It Mean To A Dissenting Shareholder?

    Shareholders in a company that is the subject of a takeover and merger have certain intrinsic rights available to them in the event that they dissent to the merger...
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Latest Updates From Harneys Cyprus

    The Republic of Cyprus continues to issue decrees pertaining to the relaxation of restrictive measures.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    Republic Of Cyprus Releases New Banking Decrees

    The Republic of Cyprus issued new decrees regarding the relaxation of banking restrictions on 16 February 2015.
    CyprusFinance and Banking
    Harneys
    Harneys
  • Article

    Decrees 19 And 10 From Cyprus

    The Republic of Cyprus issued new decrees on 2 August 2013 pertaining to the relaxation of restrictive measures.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    2025 Cayman Islands Compliance Dates

    The calendar shows key Cayman compliance filing dates that you should be aware of for 2025.
    Cayman IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Proceeds of Criminal Conduct Act 1997

    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    The Hollinger Ruling – A BVI Perspective

    Judge Leo Strine’s decision in <B>Hollinger International, Inc. v Conrad Black </B>(the "<B>Hollinger Ruling</B>"), has highlighted important limitations on the powers of a majority shareholder of a company, the fiduciary obligations of a director of a company, and the sanctity of contractual obligations.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    Incorporation In The British Virgin Islands Under The International Business Companies Ordinance 1984

    British Virgin IslandsEnvironment
    Harneys
    Harneys
  • Article

    Latest Cyprus Decrees Relaxing Restrictive Measures In Banking

    The Republic of Cyprus issued new decrees on 2 June 2014 which provide further relaxation of restrictive measures.
    CyprusWealth Management
    Harneys
    Harneys
  • Article

    Comparison Of Cayman Islands Limited Liability Companies And Delaware Limited Liability Companies

    The Limited Liabilities Companies Law (the Cayman LLC Law) came into force in the Cayman Islands in 2016, introducing a new type of corporate vehicle in the Cayman Islands, the limited liability company (the Cayman LLC).
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Enforcing Orders Made In Foreign Insolvency Proceedings

    Investors and corporate entities choose jurisdictions with knowledge that they have mature insolvency regimes that will apply in the event of insolvency.
    British Virgin IslandsInsolvency/Bankruptcy/Re-Structuring
    Harneys
    Harneys
  • Article

    New Cyprus Decrees In Force Until 30 March 2014

    The Republic of Cyprus has issued new decrees pertaining to the relaxation of restrictive measures which are in force until 30 March.
    CyprusWealth Management
    Harneys
    Harneys
  • Article

    Guide to the New BVI Business Companies Act, 2004

    Since its enactment 20 years ago, the BVI’s International Business Companies Act (Cap. 291) (the "IBC Act") has become one of the most widely-used corporate statutes with over six hundred thousand IBCs incorporated under it. Notwithstanding such phenomenal success, practitioners and users have for some time been calling for amendments to the IBC Act as well as for an additional and more flexible range of corporate vehicles, and its twentieth anniversary marked an appropriate occasion f
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Securities Investment Business In The Cayman Islands

    The Securities Investment Business Act of the Cayman Islands (the SIB Act) is the primary securities statute in the Cayman Islands and regulates the conduct of securities activities...
    GlobalCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Limited Liability Companies In The Cayman Islands

    An LLC is a body corporate, with limited liability, which may be formed for any lawful purpose. LLCs are capable of exercising all the functions of a natural person.
    Cayman IslandsWealth Management
    Harneys
    Harneys
  • Article

    Latest Cyprus Decrees Issued

    The Republic of Cyprus has issued new decrees providing further relaxation to banking restrictions.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Showing 821–840 of 868 results

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