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Your search for ‘Harneys’ returned 888 results

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  • Article

    EBA Guidelines On Group Capital Test For Cyprus Investment Firms

    On 22 October 2024, the Cyprus Securities and Exchange Commission (CySEC) announced its adoption of the European Banking Authority...
    CyprusCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Cyprus And Iran Sign Double Tax Treaty

    On 4 August 2015, the governments of Cyprus and Iran signed an agreement for the avoidance of double taxation (the Treaty).
    CyprusTax
    Harneys
    Harneys
Article

Reciprocal Enforcement Between Hong Kong And China – Expanded Options

BVI, Cayman Islands or Bermuda companies listed or with underlying operations in mainland China or Hong Kong
GlobalLitigation, Mediation & Arbitration
Harneys
Harneys
  • Article

    UK Unveils Largest Sanctions Package Against Russia Since 2022

    On 24 February 2025, the UK announced its most significant sanctions package since the early days of Russia's full-scale invasion of Ukraine.
    United KingdomInternational Law
    Harneys
    Harneys
  • Article

    Game-Changer: Harneys Opens Door To Foreign Enforcement Actions In The BVI

    Harneys has successfully brought an action that changes the law relating to the access of the BVI Courts to enforce a foreign judgment.
    British Virgin IslandsLitigation, Mediation & Arbitration
    Harneys
    Harneys
  • Article

    BVI Signs TIEA With Japan

    The British Virgin Islands government entered into its twenty-sixth tax information exchange agreement with the Government of Japan on 18 June 2014.
    British Virgin IslandsTax
    Harneys
    Harneys
  • Article

    Obtaining Cypriot Citizenship By Investment

    Cyprus is at the crossroads of Europe, the Middle East and Africa, making it ideally suited for inward investment
    GlobalImmigration
    Harneys
    Harneys
  • Article

    Is It Time To Push The Envelope (Or Unwind The Trust)?

    The clock is ticking towards April 2017 when the UK Government intends to implement the proposals outlined at the Summer Budget on 8 July 2015 on new inheritance tax (IHT) rules on residential property in the United Kingdom...
    United KingdomTax
    Harneys
    Harneys
  • Article

    BVI Costs Clarity: Court Finds Foreign Lawyers' Costs 'Generally Recoverable'

    In the recent decision of Garkusha v Yegiazaryan and Ors the Court of Appeal created some doubt as to the recoverability and legality of foreign lawyers working on matters being litigated before the Courts in the BVI.
    British Virgin IslandsLitigation, Mediation & Arbitration
    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

    Central Bank Of Cyprus Introduces New Strategy For Electronic Money And Payment Institutions

    The Central Bank of Cyprus (CBC) has announced the establishment of a comprehensive strategy for licensing and supervisory electronic money institutions (EMIs) and payment institutions (PIs).
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Podcast

    Investment Fund Series - Suspensions And Gating Provisions (Podcast)

    For many investment managers, triggering a suspension clause can be considered an extreme and unwelcome step. Investor opinion and market sentiment can be negatively impacted should a fund trigger a right to suspend.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    The BVI And Cayman Islands Are Tax-Neutral Jurisdictions. What Does This Mean For Your Fund?

    The BVI and Cayman are often referred to as "tax neutral" and you might have been told that, for this reason, it would be advantageous to establish your fund in either jurisdiction.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    Judge Has Mercy On Defendants

    In a significant ruling, His Honour Justice Johns KC determined that when calculating equitable compensation, proprietary claims and recoveries made from third parties should be taken into account.
    British Virgin IslandsInsolvency/Bankruptcy/Re-Structuring
    Harneys
    Harneys
  • Podcast

    Splitting The Costs: The BVI Court Retains A Discretion To Order Costs At The End Of The Liability Phase Of A Split Trial (Podcast)

    On 17 January 2024, the Eastern Caribbean Court of Appeal handed down its decision in Lau Man Sang, James et al v King Bun Limited et al affirming the lower courtâs discretionary...
    British Virgin IslandsLitigation, Mediation & Arbitration
    Harneys
    Harneys
  • Article

    BVI Government Increases Taxes On Hotel Accommodation, Tobacco And Alcohol

    The Government of the British Virgin Islands has recently enacted two revenue-increasing measures. One raises the tax on alcohol and tobacco, and the other on hotel accommodation.
    British Virgin IslandsTax
    Harneys
    Harneys
  • Article

    The Role Of Offshore Financial Centres In Global Private Credit – What Makes The Offshore World So Appealing For Private Lenders And Borrowers?

    The role played by offshore financial centres (OFCs) in shaping global finance is significant and impacts upon private credit transactions in much the same way that it does traditional institutional lending
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    Why Use An Outsource CFO?

    In this guest post, my friend Scott Rosenthal discusses the role of an Outsource CFO and the reasons why fund managers might like to engage one.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    Strengthening Compliance - Insights From The CICA And DITC Seminar 2024

    The seminar hosted by the Cayman Islands Compliance Association (CICA) and the Department for International Tax Cooperation (DITC) in November 2024...
    Cayman IslandsCompliance
    Harneys
    Harneys
  • Article

    Brexit And The Overseas Territories – The Cayman Islands

    What impact will the UK vote to leave the EU have on the UK's Overseas Territories?
    Cayman IslandsWealth Management
    Harneys
    Harneys
  • Showing 261–280 of 888 results

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