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Your search for ‘Harneys’ returned 887 results

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  • Article

    The Introduction Of The Consent Regime Into The Cayman Islands Proceeds Of Crime Act (Revised)

    The Proceeds of Crime Act (Revised) (POCA) was amended by the Proceeds of Crime (Amendment) Act 2023 (Act 12 of 2023) (the Amendment) and was published in the Cayman Islands Gazette No, 32 on 6 October 2023.
    British Virgin IslandsCriminal Law
    Harneys
    Harneys
  • Article

    Anticipating And Avoiding Shareholder Disputes: A BVI Corporate Perspective

    Companies incorporated in the British Virgin Islands ("BVI") have been employed as joint venture vehicles by those structuring corporate transactions in the four corners of the globe.
    British Virgin IslandsWealth Management
    Harneys
Harneys
  • Article

    Cayman Revises The Exempted Limited Partnership Law

    The Cayman Islands government passed into law substantial revisions to its exempted limited partnership legislation.
    Cayman IslandsWealth Management
    Harneys
    Harneys
  • Article

    BVI Shareholder Disputes: Winding Up On Just And Equitable Grounds

    One of the remedies for an oppressed minority shareholder in the Court of the BVI is the just and equitable winding up jurisdiction.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Alternative Investment Fund Managers Directive: EU And Offshore Perspectives

    The AIFMD restricts its scope to the regulation of investment managers rather than underlying funds being managed.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    BVI Financial Services Commission Recognises Overseas Stock And Commodities Exchanges

    The BVI Financial Services Commission (FSC) has issued the Regulatory Code (Recognised Exchanges) Notice, 2015 (the Notice) under powers set out in the Regulatory Code, 2009 (the Code). The Notice is effective as of 15 January 2016.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    Registration Of Cyprus Ships

    Cyprus is a leading forum in the international maritime industry mostly due to its attractive tax system for ship owners and ship managers and due to its ratification of major international maritime conventions.
    CyprusTransport
    Harneys
    Harneys
  • Article

    Exempted Limited Partnerships In The Cayman Islands

    The Exempted Limited Partnership Law (the ELP Law) governs the formation of exempted limited partnerships (ELPs) in the Cayman Islands.
    Cayman IslandsWealth Management
    Harneys
    Harneys
  • Article

    Guide To The British Virgin Islands Approved Manager Regime

    This guide provides an overview of the British Virgin Islands’ Approved Manager regime.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    Introduction To Automatic Exchange Of Information For Cayman Islands Investment Funds

    This Guide provides a high level summary of the main obligations and action points under Cayman Islands automatic exchange of information legislation for Cayman Islands investment funds.
    GlobalFinance and Banking
    Harneys
    Harneys
  • Article

    2025 Cayman Islands Compliance Dates

    The calendar shows key Cayman compliance filing dates that you should be aware of for 2025.
    Cayman IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Latest Updates From Harneys Cyprus

    The Republic of Cyprus continues to issue decrees pertaining to the relaxation of restrictive measures.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    Cayman Islands Case Notes, October 2014

    The following case notes outline two significant recent developments in the Cayman Islands.
    Cayman IslandsWealth Management
    Harneys
    Harneys
  • Article

    Mutual Funds In The Cayman Islands

    The Cayman Islands is the leading jurisdiction for the offshore investment funds industry due to its combination of flexible and appropriate regulation...
    Cayman IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    Fraud Unravels Everything – How The BVI Courts Can Assist

    Fraudsters sometimes choose offshore vehicles in their illegal schemes under the mistaken belief that the misappropriated assets will not be found...
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    I Am A Director Of A BVI Company, Now What?

    Given the sheer volume of British Virgin Islands Business Companies (BCs) in existence, there is at any given time in some part of the world a transaction involving a BC.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Star Trek And The BVI Shareholder

    When the television series Star Trek debuted in 1966, it astounded audiences by presenting a never-before-seen world of wireless communication, video conferencing and physical teleportation.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    How Claims Work In The BVI

    We have created this guide to cover frequently asked questions on how claims and the claims process works here in the British Virgin Islands.
    British Virgin IslandsLitigation, Mediation & Arbitration
    Harneys
    Harneys
  • Article

    Cryptocurrencies: Risk And Recovery

    Although cryptocurrencies are not 'new', it is only in recent years that ownership of digital assets has become widespread. Given the increased interest and value in the crypto market...
    British Virgin IslandsTechnology
    Harneys
    Harneys
  • Article

    ListCo Disputes – Extraordinary General Meetings

    This is the first article in a series that will focus on issues that are commonly encountered by Cayman Island companies listed in Hong Kong.
    GlobalCorporate/Commercial Law
    Harneys
    Harneys
  • Showing 781–800 of 887 results

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