Our Offshore Lawyers Worldwide Anguilla Sao Paulo British Virgin Islands Cayman Islands Cyprus Vancouver Hong Kong London Montevideo Mauritius Singapore Tokyo Bermuda Shanghai
English
Русский
Português
Español
简体中文
日本語

Guides

Reference materials detailing key laws

Latin America - Updated Policy on Audit Waivers for Cayman Funds

Following industry consultation in early 2016, the Cayman Islands Monetary Authority (CIMA) has published an updated policy on exemptions from the annual audit requirement for regulated Cayman Islands investment funds (the Policy). The Policy...

Investment Funds - Investment Funds in the Cayman Islands

Investment fund vehicles established in the Cayman Islands continue to be extremely popular amongst investment managers and investors alike. The Cayman Islands has established a dominant position in the field of offshore investment funds, due to its

Corporate and Commercial - Guide to Cayman Islands Exempted Companies

This guide discusses the law surrounding companies in the Cayman Islands and includes information about types of companies, administrative requirements, shares and fees.

Corporate and Commercial - Directors' Duties Under Cayman Islands Law

This guide examines directors' various duties under Cayman Islands law, including common law duties, statutory duties, and duties under the jurisdiction's insolvency, fraudulent trading, theft, fraud, securities and money laundering laws. Date: S

FATCA - Record Keeping Obligations for BVI Companies, Partnerships, Trusts and Other Organisations

This Harneys guide incorporates the latest updates regarding record keeping obligations for BVI companies, partnerships, trusts and other organisations.

Africa - Mauritius Insolvency Law in 60 Seconds

Harneys offers Mauritius legal services through an association with BLC Chambers, which has produced this guide titled Mauritius Insolvency Law in 60 Seconds.

Cayman Investment Funds - Cayman Financial Account Reporting -- Preparing for the CRS

This guide lists the necessary steps in preparing for the Common Reporting Standard (CRS) on automatic exchange of information in relation to Cayman funds.

Bermuda - Bermuda Insolvency Law in 60 Seconds

Harneys' essential, quick guide to Bermuda insolvency law.

Intellectual Property - The BVI Trade Marks Act 2013, A Practical Overview

The BVI's new Trade Marks Act takes effect on 1 September 2015, significantly modernising the jurisdiction's trademark laws. Harneys' practical overview of the new legislation provides essential details.

BVI - Potential Changes to Creditors’ Rights in the BVI – Administration Orders

The BVI is considering proposals to bring into force provisions which permit the making of administration orders in relation to BVI companies. This guide examines the proposals and their potential impact.

1 2 3 4 5 6 7 8 9 10

Showing 1 - 10 of 91