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Guides

Reference materials detailing key laws

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.

Guide to the BVI's Approved Manager Regime for Fund Managers

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.

Registration of Cyprus Ships

Cyprus Associate Demetris Nicolaou outlines ship registration in Cyprus, which is the largest third party ship management centre in the EU.

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.

Registration of Vessels in the BVI

This detailed guide outlines the procedures for registration of vessels in the British Virgin Islands.

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.

Using BVI Companies for International Listings

Partner Rachel Graham examines legislation regarding using BVI Companies for international listings in this guide.

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.

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 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 explains the details.

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