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  • Article

    Amendments To Cypriot Companies Legislation Introduce Examinership

    The near collapse of the Cypriot economy has brought about a new generation of legislation which has inter-alia introduced amendments (the Amendments) into Cypriot companies legislation (Cap 113).
    CyprusCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    New Cyprus Decrees Issued For 31 March To 4 May, 2014

    The Republic of Cyprus has issued new decrees pertaining to the relaxation of restrictive measures which are in force from 31 March to 4 May, 2014. Legal updates regarding these decrees, from Harneys' Cyprus Banking Group
    CyprusWealth Management
    Harneys
    Harneys
Article

Limited Liability Companies In The Cayman Islands

An LLC is a body corporate, with limited liability, which may be formed for any lawful purpose. LLCs are capable of exercising all the functions of a natural person.
Cayman IslandsWealth Management
Harneys
Harneys
  • Article

    Proceeds of Criminal Conduct Act 1997

    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    New Cyprus Decrees Relaxing Restrictive Measures In Banking

    The Republic of Cyprus issued two new decrees on 5 May 2014, Decree No 20 and Decree No 29.
    CyprusWealth Management
    Harneys
    Harneys
  • Article

    Group Statement From The Alliance Of BVI Professional Services Businesses, Representing The Legal And Professional Services Firms With Operations In The BVI

    "Our thoughts remain with all those who have been affected by Hurricane Irma across the region.
    British Virgin IslandsWealth Management
    Ogier
    Ogier
  • Article

    From Strength To Strength: View From The FSD

    With the biggest ever trial to come before the Cayman Islands and some major cases clarifying important issues of law regarding investment funds, it has been perhaps the most impressive year yet for the Financial Services Division (FSD) of the Grand Court of the Cayman Islands.
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    ESMA Issues Statements On MiCAR Transitional Measures And Grandfathering Periods For CASPs

    The European Securities and Markets Authority (ESMA) has recently issued a statement on transitional measures and a list of grandfathering periods under Regulation 1114/2023 on markets in crypto-assets (MiCAR).
    European UnionFinance and Banking
    Harneys
    Harneys
  • Article

    Guide To The Mutual Funds Act 1996

    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    Brexit & The Overseas Territories

    Fiona Chandler of Harneys discusses the potential impact of Brexit on the Overseas Territories including the Cayman Islands.
    Cayman IslandsFinance and Banking
    Cayman Finance
    Cayman Finance
  • Article

    Cyprus: Latest Relaxation Of Restrictive Measures

    The Republic of Cyprus continues to issue new decrees pertaining to the relaxation of restrictive measures.
    CyprusFinance and Banking
    Harneys
    Harneys
  • Article

    Decrees 19 And 10 From Cyprus

    The Republic of Cyprus issued new decrees on 2 August 2013 pertaining to the relaxation of restrictive measures.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    The Hollinger Ruling – A BVI Perspective

    Judge Leo Strine’s decision in <B>Hollinger International, Inc. v Conrad Black </B>(the "<B>Hollinger Ruling</B>"), has highlighted important limitations on the powers of a majority shareholder of a company, the fiduciary obligations of a director of a company, and the sanctity of contractual obligations.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    Incorporation In The British Virgin Islands Under The International Business Companies Ordinance 1984

    British Virgin IslandsEnvironment
    Harneys
    Harneys
  • Article

    Cayman Islands Exempted Companies: An Overview

    One of the reasons why the Cayman Islands is a leading offshore jurisdiction is the flexibility of Cayman Islands companies law.
    Cayman IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Enforcing Orders Made In Foreign Insolvency Proceedings

    Investors and corporate entities choose jurisdictions with knowledge that they have mature insolvency regimes that will apply in the event of insolvency.
    British Virgin IslandsInsolvency/Bankruptcy/Re-Structuring
    Harneys
    Harneys
  • Article

    What Are The Key Trends Shaping The Fund Finance Industry In Asia?

    Recently, Corporate Partner Fiona Chan joined a panel of experts at the third annual APAC Fund Finance Symposium in Hong Kong. The event aims to bring together investors,
    Hong KongFinance and Banking
    Appleby
    Appleby
  • Article

    Record Keeping Obligations For BVI Companies, Partnerships, Trusts And Other Organisations

    The record keeping obligations applicable to BVI companies and partnerships were amended in November 2012 and again in September 2014.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    Directors' Duties Under Cayman Islands Law

    There is no statutory codification in the Cayman Islands of the general duties, obligations and liabilities owed by directors to Cayman companies and the general duties are based on a combination...
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Latest Cyprus Decrees Issued

    The Republic of Cyprus has issued new decrees providing further relaxation to banking restrictions.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Showing 841–860 of 887 results

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