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.
In this guide, Harneys considers the role and function of a liquidation committee appointed under the Cayman Islands' Companies Winding Up Rules.
In this guide, Harneys considers the scope of the Cayman Islands' Confidential Relationships (Preservation) Law and the sanctions that apply to contraventions of it.
Harneys considers the scope of a party's duties with respect to the discovery of documents in Cayman Islands litigation.
Harneys Partner Ian Mann and Legal Assistant Adrienne Chan provide guidance for Hong Kong clients on obtaining BVI grants of probate.
General Counsel Jason Jagessar of Harneys Services details what makes a BVI BC in this guide titled BVI Business Companies: What, Where and Why.
This comprehensive overview of investment funds legislation in the BVI reflects new provisions which came on stream following the passage of the BVI's Securities and Investment Business Act in 2010 and the Approved Managers Regime approved in 2012.