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Articles

Legal analysis by Harneys lawyers

Cayman Islands - Update to Banking Regulations Further Enhances Cayman's Appeal

Cayman Managing Partner Marco Martins outlines recent updates to Cayman banking policy in this article.

Cayman Islands - Cayman chapter: The Mergers & Acquisitions Review

Cayman Managing Partner Marco Martins contributed this chapter to The Mergers & Acquisitions Review, 8th Edition.

Legal Updates

Developments in law or practice in our jurisdictions

18 September 2014 - Sanctions: European Union significantly toughens its stance towards Russia

Note: This is an update to our last bulletin on this subject of 13 August 2014. The new measures are relevant to Harneys' core jurisdictions: Cyprus, the British Virgin Islands and the Cayman Islands. Concurrent with the conclusion of the NAT...

01 September 2014 - New Cyprus decrees issued

The Republic of Cyprus issued new decrees on 1 September 2014. The provisions of the previous decrees remain unchanged. The new decrees are valid until 8 December 2014. For further information please refer to the updates below. Relaxation of...

Guides

Reference materials detailing key laws

BVI - Buyer Beware: How to Ensure the Valid Issuance of BVI Company Shares

In this detailed guide, Partner Jacqueline Daley-Aspinall describes how to make sure that your BVI Company shares are valid.

Corporate and Commercial - Using BVI Companies for International Listings

Partner Rachel Graham examines legislation regarding using BVI Companies for international listings in this guide.

Webinars

In depth online seminars available by registration

Tax and Regulatory - Recorded: Ukraine, Russia and the impact of sanctions

Harneys presented a live webinar on Tuesday 11 March 2014 on latest developments concerning economic and other sanctions against Ukraine and Russia.

Cyprus - Webinar available: How AIFMD Impacts Cyprus Funds

Harneys Consultant Konstantinos Kaniouras guides you through the impact of AIFMD on Cyprus funds, in this webinar recorded in February 2014. It is designed for Cyprus fund managers, custodians and fund administrators as well as AIF service providers...