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Your search for ‘Harneys’ returned 887 results

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  • Article

    New Cyprus Banking Decrees Released

    The Republic of Cyprus today issued its latest decrees regarding the relaxation of banking restrictions...
    CyprusFinance and Banking
    Harneys
    Harneys
  • Article

    Arbitration Offshore: Comparing Recent Developments In BVI And Cayman

    Both the British Virgin Islands (BVI) and the Cayman Islands have recently updated and modernised their arbitration regimes.
    British Virgin IslandsLitigation, Mediation & Arbitration
    Harneys
    Harneys
Article

Hassans Becomes The First Gibraltar Member Of The Globally Renowned IFC Forum

Hassans International Law Firm is delighted to announce that it has recently become the first Gibraltar member of the International Financial Centres (IFC) Forum.
GibraltarWealth Management
Hassans
Hassans
  • Article

    A Guide To The Cyprus Holding Company Regime

    Why set up a holding company? In essence, holding companies are set up as an effective means of consolidating ownership of operating subsidiaries.
    CyprusWealth Management
    Harneys
    Harneys
  • Article

    New Cyprus Decrees Further Relax Banking Restrictions

    The Republic of Cyprus issued new decrees on 8 December 2014.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    Latest Decrees From Republic Of Cyprus

    The Republic of Cyprus issued new decrees pertaining to the relaxation of restrictive measures on 25 October 2013.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    An Overview Of Outsourcing In The BVI And The Cayman Islands

    As business and commerce grow there is a need for primary service providers to rely on and use secondary service providers...
    GlobalCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Group Statement From The Alliance Of BVI Professional Services Businesses

    This is a challenging situation for the BVI and its 30,000 residents, and our priority continues to be the well-being of all residents who remain in the BVI and those who are affected by the damage caused by Hurricane Irma.
    British Virgin IslandsStrategy
    Maples Group
    Maples Group
  • Article

    Directors’ And Officers’ Liability In The British Virgin Islands

    The British Virgin Islands, known affectionately as the ‘BVI’, is the world’s pre-eminent offshore jurisdiction for company incorporations.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Recusal In The Cayman Islands: The Fair-Minded Observer Test Applied

    The Grand Court of the Cayman Islands recently delivered an important judgment on the principles governing judicial recusal, granting an application...
    Cayman IslandsCorporate/Commercial Law
    Campbells
    Campbells
  • Article

    Restructuring And Insolvency In Bermuda: Overview

    A Q&A guide to restructuring and insolvency law in Bermuda.
    British Virgin IslandsInsolvency/Bankruptcy/Re-Structuring
    Harneys
    Harneys
  • Article

    A Guide To Trust Law In The British Virgin Islands

    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    Navigating Access To Company Information: A Guide For Shareholders And Creditors Of Cayman Incorporated Companies

    It is very common for shareholders of a company to seek information on the affairs of the company. Additionally, unsecured creditors of a company often lack information about the company as well as its financial status.
    Cayman IslandsCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    Reflections From The FIRE Starters Global Summit In Dublin

    There was a distinct air of positivity and delight to be out and about networking again at the FIRE Starters Global Summit in Dublin. Once again the event was well attended by a wonderful and dynamic group of...
    IrelandCriminal Law
    Ogier
    Ogier
  • Article

    Using British Virgin Islands Companies For International Listings

    Partner Rachel Graham examines legislation regarding using BVI Companies for international listings in this guide.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    Harneys Corporate Recovery Services Guides to The Insolvency Act 2003 - Part 4

    The Insolvency Act 2003 is the BVI’s all-encompasses insolvency law that deals with both companies and individuals, although none these guides will deal with bankruptcy and issues relating to individuals. As its name suggests, the Act only deals with regimes for insolvencies such as the liquidation of insolvent companies, and regimes for solvent companies are outside its scope. Thus, voluntary liquidations of solvent companies continue to be governed by the Companies Act.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    The Mergers & Acquisitions Review 2013 - British Virgin Islands

    British Virgin Islands companies are employed in geographically diverse corporate structures, with the effect that challenging global economic conditions have continued to dampen the mergers and acquisitions environment involving BVI companies.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Alternative Investment Fund Managers Directive: Cyprus In The AIFMD Era

    On 5 July 2013 Cyprus transposed the AIFMD by means of legislation, the Law 56 I/2013.
    CyprusFinance and Banking
    Harneys
    Harneys
  • Article

    Harneys Corporate Recovery Services Guides to The Insolvency Act 2003 - Part 3

    The Insolvency Act 2003 is the BVI’s all-encompasses insolvency law that deals with both companies and individuals, although none these guides will deal with bankruptcy and issues relating to individuals. As its name suggests, the Act only deals with regimes for insolvencies such as the liquidation of insolvent companies, and regimes for solvent companies are outside its scope. Thus, voluntary liquidations of solvent companies continue to be governed by the Companies Act.
    British Virgin IslandsInsolvency/Bankruptcy/Re-Structuring
    Harneys
    Harneys
  • Article

    Cayman Islands Guide To Ship Finance 2016

    This Cayman guide to ship finance provides an overview of the key shipping-related issues, legal system and laws in Cayman, and explores the following questions:
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Showing 861–880 of 887 results

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