Your search for ‘Harneys’ returned 888 results

On 23 January 2025, the Luxembourg Parliament approved Bill n°8053 transposing into Luxembourg domestic law Directive (EU) 2019/2121 (Mobility Directive)...

Public bodies must strike a balance when discharging their international obligations in the mutual exchange of information by ensuring that procedural fairness safeguards for BVI persons are observed in the performance of those obligations.

There is no public security registration regime in the Cayman Islands and no publically searchable registers.

In a recent decision in Qu Haiping v Window of Trade International Limited et al, the BVI Commercial Court reiterated its pro-enforcement approach to the enforcement of New York Convention arbitration awards.

On 5 February 2024, the BVI International Tax Authority (ITA) published its updated Common Reporting Standards (CRS) lists of Participating Jurisdictions and Reportable Jurisdictions for 2023.

The BVI Financial Services Commission issued the announcement on 1 July 2014 regarding new security features for Registry of Corporate Affairs certificates.

Although they are often grouped with the other 13 British Overseas Territories, the sovereign bases of Akrotiri and Dhekelia in Cyprus merit separate analysis in view of Brexit...

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

Adding to our success at The Lawyer and HFM Awards, Harneys was privileged to win twice at the inaugural Africa Global Funds Awards held recently in Cape Town.

The BVI Government has enacted a measure which exempts various categories of people from the need to obtain work permits.

Philip Graham, partner and head of the investment funds and regulatory team, Harneys (BVI), explains why the British Virgin Islands is a domicile of choice for many fund managers.

After the decision of the Privy Council in April 2014, the long running Fairfield Sentry case continued today with the new judgment of Leon J. concerning the status of the related US Bankruptcy Court proceedings.

On 29 February 2024, the BVI Commercial Court handed down its much-anticipated decision in Joint Stock Company "Alfa-Bank" v Kipford Ventures Limited...

Harneys continues to provide a regular roundup of recent case notes from the British Virgin Islands Commercial Court.

Following industry consultation in early 2016, the Cayman Islands Monetary Authority (CIMA) has published an updated policy on exemptions from the annual audit requirement for regulated Cayman Islands investment funds (the Policy).

The Trade Marks Law 2016, the Patents and Trade Marks (Amendment) Law 2016 and the Design Rights Registration Law 2016 came into force on 1 August 2017, introducing a new intellectual property regime in the Cayman Islands.

When our global funds partners decided to meet in the Entertainment Capital of the World, there was a great deal of scepticism from the rest of the firm as to how constructive our collective output from the meetings might be.

The Securities and Investment Business Act, 2010 ("SIBA") came into force in May 2010. It heralded the biggest change to the BVI investment funds legislative framework since the Mutual Funds Act, 1996 came into force.