This guide lists the necessary steps in preparing for the Common Reporting Standard (CRS) on automatic exchange of information in relation to Cayman funds.
Harneys' essential, quick guide to Bermuda insolvency law.
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.
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.
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.
This guide provides an overview of the British Virgin Islands' Approved Manager regime which came into effect on 10 December 2012 and was amended on 2 January 2014.
Cyprus Associate Demetris Nicolaou outlines ship registration in Cyprus, which is the largest third party ship management centre in the EU.
This Harneys guide incorporates the latest updates regarding record keeping obligations for BVI companies, partnerships, trusts and other organisations.
This guide presents a consolidation of the British Virgin Islands Mutual Legal Assistance (Tax Matters) Act, 2003.
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.