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.
In this guide, Harneys Services General Counsel Jason Jagessar examines key rules of directorships of BVI Companies.
This Harneys guide incorporates the latest updates regarding record keeping obligations for BVI companies, partnerships, trusts and other organisations.
In this detailed guide, Partner Jacqueline Daley-Aspinall describes how to make sure that your BVI Company shares are valid.
Partner Rachel Graham examines legislation regarding using BVI Companies for international listings in this guide.
Harneys Partners Ross Munro, Jonathan Culshaw and Philip Graham have prepared this guide to FATCA's impact on BVI funds.
Harneys Services' General Counsel Jason Jagessar outlines how to create and register security interests over assets in a BVI Business Company.
Harneys Cyprus Partners Pavlos Aristodemou and Emily Yiolitis, along with Associate Demetris Nicolaou, explain how the Cyprus holding company regime works.
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.
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.