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  • Article

    Benefits Of Using Cyprus Based Companies To Invest In Iran

    On January 16 2016 the European Union implemented the Joint Comprehensive Plan of Action, which scaled back sanctions on Iran and marked the country's return to international capital (and other) markets.
    CyprusInternational Law
    Harneys
    Harneys
  • Article

    Shorex Summer 97 - The Premier Offshore Finance Exhibition A 5 Trillion US$ Indu

    United KingdomEnvironment
    Shorex Ltd
    Shorex Ltd
  • Article

    BVI Guide To The European Union Savings Tax Directive

    The Government of the British Virgin Islands ("BVI") has published a Guide outlining how the European Union Savings Tax Directive ("EUSD") is to be implemented in the Territory. More comprehensive guidelines are expected to be issued in due course.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    Setting Up For Offshore Success

    HedgeNews Africa sits down with Patrick Colegrave of interna¬tional offshore law firm Harney Westwood & Riegels to discuss the offshore landscape for South African hedge fund managers.
    British Virgin IslandsWealth Management
    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

    A Guide To Trust Law In The British Virgin Islands

    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    Wasted Costs Applied To BVI Duties On An Ex Parte Application

    The BVI Commercial Court has just provided guidance on wasted costs principles and their application to the duties of an applicant's legal practitioner on an ex parte application.
    British Virgin IslandsWealth Management
    Ogier
    Ogier
  • Article

    Takeovers And Director’s Duties: British Virgin Islands

    The absence of any Takeover Code has sometimes made it difficult for directors of British Virgin Islands (BVI) companies and their advisers to determine what are the applicable rules when a BVI company is faced by a takeover offer. In basic terms, a takeover can be described as the acquisition by a person of all of the shares in a company save for those held by the offeror.
    British Virgin IslandsWealth Management
    British Virgin Islands International Finance Centre
    British Virgin Islands International Finance Centre
  • Article

    Speech made by Mr. John Lawrence, Director of the Financial Services Commission at the Launch of the Financial Services Commission, 2 February 2004, The Valley, Anguilla

    Speech made by Mr. John Lawrence, the newly appointed Director of the Financial Services Commission at the Launch of the Financial Services Commission, 2 February 2004, The Valley, Anguilla
    AnguillaGovernment, Public Sector
    Anguilla Financial Services
    Anguilla Financial Services
  • 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

    Offshore 2000

    United KingdomStrategy
    Shorex Ltd
    Shorex Ltd
  • Article

    The Mergers & Acquisitions Review 2013 - British Virgin Islands

    British Virgin Islands companies are employed in geographically diverse corporate structures, with the effect that challenging global economic conditions have continued to dampen the mergers and acquisitions environment involving BVI companies.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    A Guide to Partnership Law

    British Virgin IslandsEnvironment
    Harneys
    Harneys

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