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Your search for ‘Harneys’ returned 887 results

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  • Article

    Rhone Holdings, LP: Cayman Court Of Appeal Upholds Validity Of Non-Petition Clause

    In August 2015 the Cayman Islands Grand Court struck out as an abuse of the process of the Court a winding up petition presented in contravention of Section 95(2) of the Companies Law (2013 Revision) (Law).
    Cayman IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    Guide To Ship Finance In The Cayman Islands

    Mortgage registration is evidenced by a certificate of registry, but because this is a document used for navigation purposes, it is more likely that a copy of the transcript of British Registry...
    Cayman IslandsTransport
    Harneys
    Harneys
Article

How To Enforce Security In The BVI - Outside Of Court

How to enforce Security in the BVI out of court will depend on your Security type. For this guide, we focus on the out-of-court enforcement of Security granted over shares in a company.
British Virgin IslandsCorporate/Commercial Law
Harneys
Harneys
  • Podcast

    How To Get An Injunction In The BVI (Podcast)

    This guide sets out answers to frequently asked questions on obtaining injunctive relief in the British Virgin Islands.
    British Virgin IslandsLitigation, Mediation & Arbitration
    Harneys
    Harneys
  • Article

    Appointing An Inspector: A Viable Alternative To Liquidation In The Cayman Islands?

    The attractions of incorporating a company in the Cayman Islands, the fifth-largest banking centre in the world, are numerous: no direct taxes, political and economic stability, and a reliable legal system to name a few.
    Cayman IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Sky-High Standards In STAR Trusts

    Since their introduction, Cayman STAR (Special Trust-Alternative Regime) trusts have been known for their innovative approach to longstanding trust law principles...
    Cayman IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Podcast

    Legal Symphony: Courts And Arbitration In Perfect Harmony (Podcast)

    The recent decision of the Cayman Islands Court of Appeal (CICA) in Minsheng Vocational Education Company Limited (Minsheng) v Leed Education Holding Limited...
    Cayman IslandsLitigation, Mediation & Arbitration
    Harneys
    Harneys
  • Article

    Offshore Courts' Approach To Liquidation In The Face Of Arbitration Agreements

    It has become increasingly common for shareholders to agree that disputes concerning the ownership or management of a company should be referred to arbitration.
    British Virgin IslandsLitigation, Mediation & Arbitration
    Harneys
    Harneys
  • Article

    Drafting The Perfect Arbitration Clause

    A reference to the "perfect arbitration clause" is always likely to be a little controversial.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    Significant Cyprus Investment Firms: Shedding Light On The Law

    The Investment Services and Activities and Regulated Markets Law implements the EU Capital Requirements Directive on access to the activity for and prudential supervision of credit institutions and investment firms.
    CyprusFinance and Banking
    Harneys
    Harneys
  • Article

    Free Standing Relief: Black Swan Orders

    It has been almost 3 years since the substantial change to BVI law, brought about by the Black Swan case.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    Fourth And 'Fifth' Anti-Money Laundering Directives: Implementing AML Updates And UBO Registers In Cyprus

    The European Union's Fourth Anti-Money Laundering Directive 2015/849 (4AMLD), was adopted by the European Parliament and Council on 20 May 2015.
    CyprusWealth Management
    Harneys
    Harneys
  • Article

    Cyprus And US Sign FATCA IGA

    On 2 December 2014, the US and Cyprus governments signed an intergovernmental agreement to implement the Foreign Account Tax Compliance Act.
    CyprusTax
    Harneys
    Harneys
  • Article

    Minority Shareholders, Emerging Markets and Initial Public Offerings

    One of the most important issues in relation to a company being accepted for listing purposes on international stock exchanges is that of shareholder protection.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    Voluntary Liquidation: An Almost Irreversible Procedure

    Can a company that has been voluntarily wound up be restored to good standing on an application by a former shareholder, liquidator, or director, who has a change of heart as regards the company's liquidation?
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    How To Deal With Insolvent BVI Companies

    We have created this guide to cover frequently asked questions on how to deal with insolvent British Virgin Islands companies.
    British Virgin IslandsInsolvency/Bankruptcy/Re-Structuring
    Harneys
    Harneys
  • Article

    Cyprus Market Abuse Law - PDMRs And Closed Periods

    On 14 October 2016, Cyprus enacted the Market Abuse Law No. 102(I)/2016 (the Law) implementing the Market Abuse Regulation 596/2016 (MAR) and abolishing the previous legislation.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    Cayman Islands Funds: What Does 2015 Teach Us About The Year Ahead?

    In the PRC, a potentially toxic mix of a slowing economy and an ever-increasing corporate debt burden (as a proportion to GDP) is already leading to impaired loans in a number of key sectors...
    Cayman IslandsWealth Management
    Harneys
    Harneys
  • Article

    Benefits Of Using Cyprus Based Companies To Invest In Iran

    On January 16 2016 the European Union implemented the Joint Comprehensive Plan of Action, which scaled back sanctions on Iran and marked the country's return to international capital (and other) markets.
    CyprusInternational Law
    Harneys
    Harneys
  • Article

    Point Taken: ECSC Court of Appeal Hands Down Landmark Insolvency Ruling

    The recent Eastern Caribbean Court of Appeal decision in Trade and Commerce Bank v. Island Point Properties S.A. has important implications for insolvency law within the British Virgin Islands, as well as for other jurisdictions which share a similar statutory framework to the BVI’s Insolvency Act 2003 (the "Act").
    British Virgin IslandsInsolvency/Bankruptcy/Re-Structuring
    Harneys
    Harneys
  • Showing 661–680 of 887 results

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