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Harneys' Henry Mander to present webinar on new BVI trusts law on 11 July http://t.co/0WZBowKlax
13th Jun, 2013
Harneys' legal updates on the latest Cyprus decrees re: relaxation of restrictive measures http://t.co/51VTuE0uGu
5th Jun, 2013
Deadline as early as 5 June for Cyprus recourse filings http://t.co/fW9oq88EAh
3rd Jun, 2013
New legal update: BVI introduces significant increases to AML penalties and fines http://t.co/795nGvVy
6th Sep, 2012
Articles
Cyprus - Derivatives in the context of Cyprus
This article by Pavlos Aristodemou, Nancy Erotocritou and Russell Willings explains derivatives transactions in the context of the evolving Cyprus banking situation.
Corporate and Commercial - Overview of M&A activity in the Cayman Islands
This article by Wendy Lee, published in the 6th Edition of The Mergers & Acquisitions Review, focuses on M&A activity in the Cayman Islands.
Corporate and Commercial - Overview of M&A activity in the BVI
Leonard A. Birmingham and Simon Hudd co-authored this article about M&A activity in the British Virgin Islands. It was published in the 6th Edition of The Mergers & Acquisitions Review.
Hong Kong Litigation - Offshore Litigation Tools for Local Disputes
This article explores the tools available to members of BVI and Cayman companies in order to protect their investments, which Hong Kong lawyers and their clients should be aware of. It first appeared in the Hong Kong Lawyer, April 2013 edition.
Investment Funds - Cayman adapting to change
Cayman is adapting to change so as to remain the jurisdiction of choice for the alternative investment industry (reprinted with permission from HFM Week)
Banking and Finance - Cyprus: The Day After
Cyprus has been in the spotlight recently due to its 'bail-in' deal with the EU. In this article senior banking partner Pavlos Aristodemou considers the likely long-term impacts on international business in Cyprus.
Cyprus - Banking secrecy in Cyprus: When can account information be divulged?
Banking secrecy has been under scrutiny during the past few years, with Swiss and Luxembourg banks under pressure to relax banking secrecy rules. In Cyprus, the Banking Law (66(I)/97, as amended) contains several provisions concerning banking secrecy...
BVI - Focus on BVI's Approved Fund Manager Regulation
As a new ‘regulation light’ fund manager regime is launched in the British Virgin Islands, eligible fund managers can now count on a simpler application process. This article by Philip Graham first appeared in HFM Week.
Africa - Spotlight on Africa: A look at Harneys in Africa
One year following the establishment of the firm's Africa group, Africa Practice Head Patrick Colegrave reflects on the state of the market, recent transacations, and what Harneys is able to offer clients in, or doing business in, the region.
Corporate and Commercial - Rights issues and the threat of unfair prejudice: a BVI director's perspective
Rights issues are utilised by many companies as a means of raising finance and capital.