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Your search for ‘Harneys’ returned 888 results

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  • Article

    Don't Stick Your Head In The Sand: Strict Sanctions For Breach Of Freezing Injunctions

    In the recent case of SIA Investment Industry v Pardus Wealth Ltd, the English Commercial Court ruled on the appropriate sanction to be imposed on an individual respondent...
    British Virgin IslandsInternational Law
    Harneys
    Harneys
  • Article

    Unlawful International Transfer Of Personal Data Results In Damages Awarded To EU Data Subject

    On 8 January 2025, the EU General Court (the Court) ruled in favour of a German citizen in Bindl v Commission (Case T-354/22)...
    British Virgin IslandsPrivacy
    Harneys
Harneys
  • Article

    Getting To The 'Art Of The Matter | Key Considerations For Using BVI Structures In Art-Secured Lending

    The art finance market has seen an unprecedented boom in recent years, buoyed by changing perspectives amongst wealth management players and art collectors.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    Is This An Agreement To Arbitrate? – A Case Concerning Multiple Dispute Resolution Clauses

    The judgment in the recent English case of Bugsby Property LLC and Anor v Omni Bridgeway (Fund 5) Cayman Invt. Ltd serves as a useful reminder...
    Cayman IslandsLitigation, Mediation & Arbitration
    Harneys
    Harneys
  • Article

    The Use Of AI In Legal Proceedings: The Grand Court Weighs In

    The Cayman Islands Distinguished Guest Lecture for 2024, AI Transforming The Work of Lawyers and Judges, was given by the Rt Hon Sir Geoffrey Vos, Master of the Rolls.
    Cayman IslandsTechnology
    Harneys
    Harneys
  • Article

    BVI Trusts: An Overview

    A trust is a legal relationship created when a person (the settlor) places assets under the control of another person (the trustee) for the benefit of specified persons (the beneficiaries) or for specified purposes.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Embracing The Year Of The Snake In A Law Firm: Wisdom And Strategy

    As we welcome the Year of the Snake, we can draw valuable lessons from the characteristics of this zodiac sign.
    Hong KongLaw Department Performance
    Harneys
    Harneys
  • Article

    The Case For Offshore: What Is The Driving Force Behind Structuring Through Offshore Structures, And How Does This Benefit Africa?

    Quite unexpectedly, the Panama Papers was raised at a recent society event I attended in Zimbabwe, and while the popular press has permeated even to the most unexpected areas – often without an...
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    Arbitrating Trust Affairs – Come For Arbitration, Stay For Legal Proceedings

    There was an arbitration agreement between the parties that provided for arbitration of "any and all disputes…arising in connection" with issues regarding disclosure of the late settlor's...
    Cayman IslandsLitigation, Mediation & Arbitration
    Harneys
    Harneys
  • Article

    The BVI's New Legal Profession Act: What English QCs Need To Know

    In late 2015, after nearly a decade of consultation and back-and-forth, the BVI passed into law a new Legal Profession Act (LPA) regulating inter alia admissions and practice.
    British Virgin IslandsLitigation, Mediation & Arbitration
    Harneys
    Harneys
  • Article

    The BVI's New Legal Profession Act: What English QCs Need To Know

    In late 2015, after nearly a decade of consultation and back-and-forth, the BVI passed into law a new Legal Profession Act (LPA) regulating inter alia admissions and practice.
    British Virgin IslandsLitigation, Mediation & Arbitration
    Harneys
    Harneys
  • Article

    Restructuring Officer Regime Applies To Segregated Portfolios

    In the recent decision of In the Matter of Holt Fund SPC, the Cayman Islands Grand Court confirmed for the first time that it has jurisdiction to wind up a segregated portfolio company...
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Harneys
    Harneys
  • Article

    Notes From Smaller Islands: 2016 BVI Review And 2017 Outlook

    2016 was the year of Donald Trump, Brexit and extensive overtime for celebrity obituary writers.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    When Pigs Really Do Fly: Bermuda Hosts The Ultimate Layover

    In a recent event that sounds straight out of a comedy script, Bermuda played host to a most unexpected set of VIPs—Very Important Pigs. A KLM aircraft en route...
    BermudaTransport
    Harneys
    Harneys
  • Article

    BVI FSC Provides Update On Revised Beneficial Ownership Arrangements From January 2025 (Relevant To Registered Agents)

    On 13 December 2024, the BVI Financial Services Commission (FSC) notified the industry that the transfer of beneficial ownership information to the FSC's Registry of Corporate Affairs would begin from 2 January 2025.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    Supreme Court Construes The Meaning Of Section 423 Of The English Insolvency Act 1986

    On 19 February 2025, the Supreme Court handed down judgment in El-Husseiny v Invest Bank PSC.
    British Virgin IslandsInsolvency/Bankruptcy/Re-Structuring
    Harneys
    Harneys
  • Article

    BVI Financial Institutions Now Able To Register With The IRS For A GINN

    The US Internal Revenue Service made provision for Financial Institutions in jurisdictions that have already reached an "agreement in substance".
    British Virgin IslandsTax
    Harneys
    Harneys
  • Article

    LATAM Focus: Litigating Trusts Disputes In The BVI

    The British Virgin Islands has long been hailed as a leading offshore jurisdiction for wealth management and asset protection amongst Latin American high net worth families and individuals.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    On The Stump – Sao Paulo & New York

    I have had the distinct honour and pleasure of being invited to speak at two excellent conferences recently.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    Brexit Rollercoaster Ride Continues

    The political and economic rollercoaster ride we've been on here in the UK since the EU referendum in June seems set to continue following Thursday's High Court judgment in London.
    European UnionWealth Management
    Harneys
    Harneys
  • Showing 221–240 of 888 results

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