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Registered address: 188 Fleet Street, London, EC4A 2AG

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Your search for ‘Harneys’ returned 887 results

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  • Article

    What Structure Should I Use For My Offshore Fund?

    Two funds, an offshore and domestic US fund, are established and both are managed in exactly the same way.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    Potential Changes To Creditors' Rights In The BVI – Administration Orders

    The British Virgin Islands (BVI) is once again considering proposals to bring into force provisions which permit the making of administration orders in relation to BVI companies.
    British Virgin IslandsInsolvency/Bankruptcy/Re-Structuring
    Harneys
    Harneys
Article

British Virgin Islands - A Brief Guide

British Virgin IslandsWealth Management
Harneys
Harneys
  • Article

    Multiple Derivative Actions In The BVI: Tried But Not Tested?

    On 8 August 2013, the Court of Appeal issued its ruling in the case of Microsoft Corporation v Vadem Ltd
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    Cayman Islands Insolvency Law In 60 Seconds

    Insolvency law in the Cayman Islands is principally regulated by the Companies Law (2013 Revision) and the Companies Winding Up Rules 2008, and they are supplemented by a wide body of case law.
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Harneys
    Harneys
  • Article

    EMIR 3.0: Introduction Of Safer And More Attractive EU Clearing Services Rules

    On 4 December 2024, the Official Journal of the European Union published two pivotal legislative updates to the European Market Infrastructure Regulation (EMIR 3.0)...
    European UnionCompliance
    Harneys
    Harneys
  • Article

    ESMA Guidance Published On Application Of AIFMD Passport To Non-EU Jurisdictions

    Passporting is currently only available for EU Alternative Investment Funds (AIFs) managed by EU Alternative Investment Fund Managers (AIFMs).
    GlobalFinance and Banking
    Harneys
    Harneys
  • Article

    Mandatory "Bail-In" Clauses For Finance Documents

    The European Union is never happier than when it is changing a sovereign country's laws for it.
    GlobalFinance and Banking
    Harneys
    Harneys
  • Podcast

    I'm Still Standing: New York Court Confirms BFAM May Pursue Glory Health For US$200m In Missed Note Payments (Podcast)

    A recent decision the Supreme Court of the State of New York has determined that the beneficial owners of bonds have standing to bring claims against the bond issuer and guarantors.
    GlobalInsolvency/Bankruptcy/Re-Structuring
    Harneys
    Harneys
  • Article

    Guide To The Russian Deoffshorization Law

    Federal Law No 376-FZ introduces significant changes to the rules governing the reporting and taxation of participation interests by Russian tax residents in controlled foreign companies.
    RussiaTax
    Harneys
    Harneys
  • Article

    The Importance Of The Common Reporting Standards To Cayman Islands Entities – What To Do And When To Do It

    During the last quarter of 2024, several breach notices were issued by the Cayman Islands Tax Information Authority's Department for International Tax Cooperation (DITC) to Cayman Islands.
    United StatesCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Continuing Obligations Of A Cayman Islands Exempted Limited Partnership Closed-Ended Fund

    The following covers the requirements of an investment fund in the Cayman Islands assuming it is a ‘Reporting Financial Institution' under automatic exchange of information legislation in the Cayman Islands.
    Cayman IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    The Offshore Advantage: M&A In The BVI

    As the largest law firm in the BVI, Harneys has consistently worked on the biggest and most complex mergers and acquisitions (M&A) involving BVI companies.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Island Life: A Born & Bred Bermudian

    The island also boasts some of the best dive sites in the world, thanks in part to the record-number of shipwrecks that have succumbed to its rocky coastline.
    BermudaWealth Management
    Harneys
    Harneys
  • Article

    Guide For Hong Kong Clients On Obtaining BVI Grants Of Probate

    It important for clients to understand the nuances and intricacies of obtaining grants of probate and administration in the BVI.
    British Virgin IslandsFamily and Matrimonial
    Harneys
    Harneys
  • Article

    The Next Frontier -- BVI Introduces New Fund Products

    The new legislation which governs these products is the Securities and Investment Business (Incubator and Approved Funds) Regulations 2015.
    British Virgin IslandsFinance and Banking
    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

    Guide To Rights Of Third Parties In The Cayman Islands

    The Contracts Law gives third parties the ability to enforce contractual rights expressly granted to them in Cayman Islands law governed contracts to which they are not a party, subject to certain exceptions.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Rights Of Third Parties In The Cayman Islands

    The Contracts (Rights of Third Parties) Law (the Law) gives third parties the ability to enforce contractual rights expressly granted to them in Cayman Islands law governed contracts to which...
    Cayman IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Countdown To Referendum – What Could Brexit Mean For Offshore Funds?

    Here in the UK the debate is intensifying around the EU referendum on 23 June on whether the UK should remain in or leave the EU.
    United KingdomFinance and Banking
    Harneys
    Harneys
  • Showing 521–540 of 887 results

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