Your search for ‘Harneys’ returned 888 results

Cyprus tax authorities recently issued Circular 130/2016, which provides that fees will be applicable to most ruling applications submitted from 16 May 2016 onwards.

On 5 February 2024, the Cyprus Ministry of Finance (MoF) announced that the UK project team designated to initiate the establishment and operation of the National Sanctions...

The Cayman Islands is the leading jurisdiction for the offshore investment funds industry due to its combination of flexible and appropriate regulation, an approachable and effective regulator...

The British Virgin Islands and the Cayman Islands have entered into agreements with the UK for automatic disclosure of information in respect of interests in financial accounts held by UK residents.

On 17 February 2024, the Digital Services Act (DSA) came into effect, applying to all online intermediaries operating within the EU.

On 13 March 2024, the European Parliament officially approved the AI Act, the world's first regulation on artificial intelligence, with an overwhelming majority.

One of the reasons why the Cayman Islands is a leading offshore jurisdiction is the flexibility of its companies and partnership legislation.

Harneys Partner Colin Riegels tells the story of the development of the BVI’s landmark IBC Act of 1984.

As investors continue to seek innovative ways of investing, managing and safe-guarding their resources, an increasing number are considering the specially crafted Harneys’ Share Trust, which is regarded as a useful tool for succession planning.

Banking secrecy has been under scrutiny during the past few years, with Swiss and Luxembourg banks under pressure to relax banking secrecy rules.

The BVI has passed legislation to implement the Organisation for Economic Co-Operating and Development (OECD) Common Reporting Standard for the exchange of tax information (CRS).

In the recent decision of CF v DLG, the BVI Commercial Court held that a two-step process is to be preferred over the use of âwrap up ordersâ in Norwich Pharmacal proceedings.

After more than 15 months in the wilderness, with goodness knows what to keep him entertained during his recovery from multiple back surgeries, Tiger finally came back to the PGA Tour this weekend...

Like most other developed offshore jurisdictions, the British Virgin Islands promotes a type of company which seeks to compartmentalise the assets and liabilities of various "portfolios" away from other portfolios and the company’s general assets.

The Cayman Islands' Ministry for Financial Services and Commerce (FSC) has announced that the Virtual Asset (Service Providers) (Amendment) Bill...

On 20 February 2024, the EU Council removed the Bahamas, Belize, Seychelles, and Turks and Caicos Islands from its list of non-cooperative tax jurisdictions...

In a recent decision of the Bermuda Court of Appeal, the judgment in Afiniti, Ltd. v Chishti offered a nuanced costs ruling following an appeal with mixed outcomes.