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Your search for ‘Harneys’ returned 887 results

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  • Article

    Key Benefits Of Using BVI Structures

    Companies incorporated in the BVI are, by most measures, the most popular offshore holding structure in the world
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    Confidentiality In The BVI And Cayman Islands

    The issue of confidentiality in offshore financial centres is high on the agenda in the financial press.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
Article

MiFID II And Cyprus: Ready For 2018

Cyprus has given full effect to Directive 2014/65/EU, (MiFID II), through the enactment of the Investment Services and Investment Activities and Regulated Markets Law 2017 (New IS Law).
European UnionFinance and Banking
Harneys
Harneys
  • Article

    Post-Scheme Modification – An Easy Guide

    In the recent decision of Moody Technology Holdings Ltd[1], the Hong Kong Court of First Instance (the "Hong Kong Court") provides useful commentary on the jurisdiction to modify...
    Hong KongCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    BVI Announces Various Enhancements To Its Company Law Regime

    With over 450,000 active companies, the British Virgin Islands is the world’s most popular offshore corporate domicile.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Administration Of Companies Incorporated Under The Companies Act

    British Virgin IslandsEmployment and HR
    Harneys
    Harneys
  • Article

    Cayman Islands Exempted Companies

    One of the reasons why the Cayman Islands is a leading offshore jurisdiction is the flexibility of Cayman Islands companies. The main legislation regulating the formation and operation...
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Succession Planning For Your Shares In A BVI Company

    Death and taxes, despite our best laid plans, are still with us.
    British Virgin IslandsFamily and Matrimonial
    Harneys
    Harneys
  • Article

    BVI Guide To The European Union Savings Tax Directive

    The Government of the British Virgin Islands ("BVI") has published a Guide outlining how the European Union Savings Tax Directive ("EUSD") is to be implemented in the Territory. More comprehensive guidelines are expected to be issued in due course.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    CySEC Adopts Two Sets Of EBA Guidelines For Issuers Of Asset-referenced Tokens

    The Cyprus Securities and Exchange Commission (CySEC) has adopted two significant sets of European Banking Authority (EBA) guidelines aimed...
    CyprusFinance and Banking
    Harneys
    Harneys
  • Article

    More Questions Of Standing Of Beneficial Shareholders

    In a recent decision in the case of TIPP Investments PCC v. Chagala Group Ltd. et al (BVIHCM 102/2016), Mr Justice Davis-White clarified the issue of the standing of beneficial shareholders that we highlighted in our previous article. As we had said was the likely outcome of any reconsideration of the case of Headstart Class F Holdings Ltd and another v Y2K Finance Inc (BVIHCV 278/2007
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Unfair Prejudice And Beneficial Shareholders: A Confused Noise

    There are several circumstances in which a beneficial owner of shares may wish to bring an action for unfair prejudice without the participation of the legal owner of his shares.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    BVI Insolvency Act Update

    Since its enactment in 2003, the Insolvency Act ("the Act") has made significant and positive changes to insolvency law in the BVI. Phillip Kite gives an update on the way some of the more important changes have been interpreted to date. For UK practitioners, there are also some thoughts on how the Act might enable a BVI company, with a BVI governed floating charge, to circumvent some of the provisions of the UK Enterprise Act.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    The Confidential Relationships (Preservation) Law: Confidentiality Legislation In Cayman

    A duty of confidence has been imposed by statute on certain categories of person in the Cayman Islands.
    Cayman IslandsWealth Management
    Harneys
    Harneys
  • Article

    Enforcing Security Over Mortgage Assets In The British Virgin Islands: The Emerging Battle Grounds

    There has been a significant increase in the number of lenders enforcing against secured assets in the BVI, which has entailed an uptick in the appointment of out-of-court receivers.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Reclassification Deadline Fast Approaching For Bermuda Exempt Funds

    Funds classified as Exempt Funds under the Investment Funds Act 2006 of Bermuda have until 3 October 2016 to be reclassified as Class A Exempt Funds or Class B Exempt Funds (the New Classes).
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    BVI Securities and Investment Business Bill 2010 receives its first reading

    The long-awaited Securities and Investment Business Bill, 2010 (commonly referred to as "SIBA") received its first reading by the BVI House of Assembly on 18 March 2010. This follows public consultation in Summer 2009.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    Mergers And Consolidations Of Cayman Islands Companies

    The Companies (Amendment) Law 2009 adopted this month in the Cayman Islands introduces a new and much-needed statutory merger regime which does not require court application or approval.
    Cayman IslandsWealth Management
    Harneys
    Harneys
  • Article

    Long Live The King: Why Lebron James Helps Justify Performance Fees

    One of the tired narratives that you regularly hear when discussing sport is why people who throw/kick/catch a ball for a living deserve to be paid such ridiculous sums of money.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    Judicial Committee Of The Privy Council Confirms That Shareholders Have A Direct Right Of Action Against A Company In Circumstances Where Shares Have Been Allotted For An Improper Purpose

    The Judicial Committee of the Privy Council in Tianrui v China Shanshui has held that a shareholder has a personal right of action against a Cayman Islands company to challenge the improper issue and allotment of shares by that company's directors.
    Cayman IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Showing 681–700 of 887 results

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