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Your search for ‘Harneys’ returned 887 results

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  • Article

    Arbitration And Dispute Resolution In The BVI

    The onset of the global financial crisis has placed increased focus on the BVI as an offshore jurisdiction.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    Getting It Right When It All Goes Wrong: Appraising The Fair Value Of Minority Shares

    In July 2011, in a case called HRH Prince Faisal v PIA Investments BVIHC(Com) 2011/03, the British Virgin Islands’ ("BVI") High Court considered whether parties could contract out of the BVI statutory mechanism for the appraisal of shares following a forced redemption by the majority (often referred to as the "squeeze out" of minority shareholders).
    British Virgin IslandsWealth Management
    Harneys
Harneys
  • Article

    Undoing Trustee Errors – An Update On The Hastings-Bass Principle And The Law Of Mistake

    The principle established in 1974 in the case of "Hastings-Bass ([1975] Ch 25 (CA))" has in the past allowed a Court to set aside an action taken by Trustees who have failed to take some important factor (such as tax considerations) into account when deciding to take the action.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    What Lenders And Borrowers Need To Know: A Snapshot Of Changes To BVI Law In 2015

    The British Virgin Island's reputation as the leading offshore jurisdiction is well earned and it is dedicated to maintaining its status as a jurisdiction which is creditor friendly and commercially flexible.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    Cayman Publishes Limited Liabilities Companies Law

    On 18 December 2015, the Cayman Islands published a bill for the creation of a new law to permit the formation of a new type of vehicle in the Cayman Islands, a Cayman Islands limited liability company (LLC).
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Dispositions Of Assets By A BVI Company

    An overview of the disposition of assets by a BVI company under section 175 of the BVI Business Companies Act.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Taking Security Over Shares In A Cayman Islands Company

    This Guide discusses the Cayman Islands law requirements when taking security over shares in a Cayman Islands exempted company (a company).
    Cayman IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    The Cayman Islands Director Registration And Licensing Act

    The Cayman Islands Director Registration and Licensing Act (the Act) requires directors of Cayman "covered entities" to register or become licenced by the Cayman Islands Monetary Authority (CIMA).
    Cayman IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Cayman Liquidation Committees -- What Prospective Members Need To Know

    In this guide Harneys considers the role and function of a liquidation committee appointed under the Cayman Islands’ Companies Winding Up Rules.
    Cayman IslandsWealth Management
    Harneys
    Harneys
  • Article

    Cayman Law Amended To Facilitate The Grant Of Interim Relief In Aid Of Foreign Proceedings

    As every good litigator will know, in the common law world service of process on the defendant is the means by which jurisdiction is established over that defendant.
    Cayman IslandsLitigation, Mediation & Arbitration
    Harneys
    Harneys
  • Article

    Wrapping It Up

    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 "wrap up orders" in Norwich Pharmacal proceedings.
    British Virgin IslandsLitigation, Mediation & Arbitration
    Harneys
    Harneys
  • Article

    Hedge Fund China Summit In Shanghai

    Hong Kong International Airport is a fine airport to be sure, but after five and a half hours sitting in the airport lounge, waiting for my delayed flight to Shanghai to depart, it was beginning to lose its appeal.
    ChinaFinance and Banking
    Harneys
    Harneys
  • Article

    Key Details On New Ministerial Decree Mandating Registration Of Essential Terms Of Employment

    The Minister of Labour has, on 20 December 2024, issued a decree (RAA 455/2024) (Decree) pursuant to section 11 (6) of the Transparent and Predictable Employment Terms Law, L. 25 (I)/2023...
    CyprusEmployment and HR
    Harneys
    Harneys
  • Article

    Data Protection For Cayman Islands Investment Funds

    The Cayman Islands Data Protection Act (the DP Act) governs how a data controller may process, use and retain personal data. Anyone who falls within the definition of a "data controller"...
    Cayman IslandsPrivacy
    Harneys
    Harneys
  • Article

    Receivership: Draconian Or Now Versatile?

    Receivership; a draconian remedy of last resort. However, today, receivers are appointed to address a wide range of legal circumstances. This article summarises some features of the court appointed receiver.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    What Should Your Fund Director Actually Be Doing?

    You've appointed your independent directors. They seem like good people, came highly recommended, have great resumes and seem interested and enthusiastic about your strategy.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    The Cryptosphere And Arbitration In The British Virgin Islands

    The BVI has significantly developed and promoted its role in international arbitration in the last decade. The BVI Arbitration Act (the Act), which is modelled on the UNCITRAL Model Law...
    British Virgin IslandsTechnology
    Harneys
    Harneys
  • Article

    Applicability Of Ancient English Statutes In Common Law Offshore Jurisdictions

    Most offshore jurisdictions use every effort to ensure that the key statutes and laws relating to financial services business are updated regularly to keep pace with the changing landscape of cross-border commerce.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    The Impact Of FATCA On British Virgin Islands Funds

    The British Virgin Islands Government announced that it had concluded negotiations with the US with respect to a Model 1B Intergovernmental Agreement.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    Launching An ICO In The British Virgin Islands

    Interest in the setting up and distribution of initial coin offerings (ICOs) in the BVI and other offshore locations has mushroomed during 2017; we expect this to continue going forward.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Showing 621–640 of 887 results

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