ArticleNew Cyprus Banking Decrees ReleasedThe Republic of Cyprus today issued its latest decrees regarding the relaxation of banking restrictions...CyprusFinance and BankingHarneys
ArticleArbitration Offshore: Comparing Recent Developments In BVI And CaymanBoth the British Virgin Islands (BVI) and the Cayman Islands have recently updated and modernised their arbitration regimes.British Virgin IslandsLitigation, Mediation & ArbitrationHarneys
ArticleEconomic Substance In The Cayman IslandsThe International Tax Co-operation (Economic Substance) Law was introduced in the Cayman Islands on 1 January 2019 in response to OECD's Base Erosion and Profit Shifting framework and related EU initiatives ...Cayman IslandsCorporate/Commercial LawHarneys
ArticleESMA Issues Statements On MiCAR Transitional Measures And Grandfathering Periods For CASPsThe European Securities and Markets Authority (ESMA) has recently issued a statement on transitional measures and a list of grandfathering periods under Regulation 1114/2023 on markets in crypto-assets (MiCAR).European UnionFinance and BankingHarneys
ArticleA Guide To The Cyprus Holding Company RegimeWhy set up a holding company? In essence, holding companies are set up as an effective means of consolidating ownership of operating subsidiaries.CyprusWealth ManagementHarneys
ArticleCyprus: Latest Relaxation Of Restrictive MeasuresThe Republic of Cyprus continues to issue new decrees pertaining to the relaxation of restrictive measures.CyprusFinance and BankingHarneys
ArticleNew Cyprus Decrees Further Relax Banking RestrictionsThe Republic of Cyprus issued new decrees on 8 December 2014.British Virgin IslandsFinance and BankingHarneys
ArticleDuties And Obligations Of A Director Of A Cayman Islands FundThe purpose of this Guide is to provide an overview of the powers, duties and obligations of a director of an exempted company incorporated under the Companies Law of the Cayman Islands which is registered...Cayman IslandsCorporate/Commercial LawHarneys
ArticleCayman Islands Foundation CompaniesThe Foundation Companies Act, 2017 (the Foundation Companies Act) introduced the foundation company as a new type of corporate vehicle in the Cayman Islands.Cayman IslandsCorporate/Commercial LawHarneys
ArticleCayman Islands Exempted Companies: An OverviewOne of the reasons why the Cayman Islands is a leading offshore jurisdiction is the flexibility of Cayman Islands companies law. Cayman IslandsCorporate/Commercial LawHarneys
ArticleDirectors' Duties Under Cayman Islands LawThere is no statutory codification in the Cayman Islands of the general duties, obligations and liabilities owed by directors to Cayman companies and the general duties are based on a combination...British Virgin IslandsCorporate/Commercial LawHarneys
ArticleDirectors’ And Officers’ Liability In The British Virgin IslandsThe British Virgin Islands, known affectionately as the ‘BVI’, is the world’s pre-eminent offshore jurisdiction for company incorporations. British Virgin IslandsCorporate/Commercial LawHarneys
ArticleCayman Islands Foundation CompaniesThis Guide sets out the key features of foundation companies and how they are formed and operated. Cayman IslandsWealth ManagementHarneys
ArticleRestructuring And Insolvency In Bermuda: OverviewA Q&A guide to restructuring and insolvency law in Bermuda.British Virgin IslandsInsolvency/Bankruptcy/Re-StructuringHarneys
ArticleLatest Decrees From Republic Of CyprusThe Republic of Cyprus issued new decrees pertaining to the relaxation of restrictive measures on 25 October 2013. British Virgin IslandsFinance and BankingHarneys
ArticleAn Overview Of Outsourcing In The BVI And The Cayman IslandsAs business and commerce grow there is a need for primary service providers to rely on and use secondary service providers...GlobalCorporate/Commercial LawHarneys
ArticleA Guide To Trust Law In The British Virgin IslandsBritish Virgin IslandsWealth ManagementHarneys
ArticleMutual Funds In The Cayman IslandsThe Cayman Islands is the leading jurisdiction for the offshore investment funds industry due to its combination of flexible and appropriate regulation...Cayman IslandsFinance and BankingHarneys
ArticleAlternative Investment Fund Managers Directive: Cyprus In The AIFMD EraOn 5 July 2013 Cyprus transposed the AIFMD by means of legislation, the Law 56 I/2013. CyprusFinance and BankingHarneys