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Guides

Reference materials detailing key laws

Cyprus - Guide to the Russian Deoffshorization Law

Federal Law No 376-FZ was signed by President Putin on 24 November 2014. The Law introduces significant changes to the rules governing the reporting and taxation of participation interests by Russian tax residents in controlled foreign companies.

BVI - I am a Director of a BVI Company: Now what?

In this guide, Harneys Services General Counsel Jason Jagessar examines key rules of directorships of BVI Companies.

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.

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.

BVI - The Impact of FATCA on BVI Funds

Harneys Partners Ross Munro, Jonathan Culshaw and Philip Graham have prepared this guide to FATCA's impact on BVI funds.

BVI - Creating and registering security interests over assets in a BVI Business Company

Harneys Services' General Counsel Jason Jagessar outlines how to create and register security interests over assets in a BVI Business Company.

Cyprus Banking Group - Guide: The Cyprus Holding Company Regime

Harneys Cyprus Partners Pavlos Aristodemou and Emily Yiolitis, along with Associate Demetris Nicolaou, explain how the Cyprus holding company regime works.

Cayman Islands - Cayman revises the Exempted Limited Partnership Law

On 2 July 2014 the Cayman Islands government passed into law substantial revisions to the Exempted Limited Partnership Law (2014 Revision). This guide from Partners Jonathan Culshaw and Joss Morris explains the details.

Cayman Islands - US FATCA and Cayman Funds

While Cayman entities are not directly subject to FATCA, certain Cayman entities are required to identify and report US accounts. This guide provides details regarding these requirements.

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