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Harneys' Henry Mander to present webinar on new BVI trusts law on 11 July http://t.co/0WZBowKlax
13th Jun, 2013
Harneys' legal updates on the latest Cyprus decrees re: relaxation of restrictive measures http://t.co/51VTuE0uGu
5th Jun, 2013
Deadline as early as 5 June for Cyprus recourse filings http://t.co/fW9oq88EAh
3rd Jun, 2013
New legal update: BVI introduces significant increases to AML penalties and fines http://t.co/795nGvVy
6th Sep, 2012
Legal Updates
10 June 2013 - Latest updates from Harneys Cyprus
The Republic of Cyprus continues to issue decrees pertaining to the relaxation of restrictive measures. Legal updates regarding the latest decrees, from Harneys' Cyprus Banking Group, are below. Enforcement of Restrictive Measures on...
03 June 2013 - Latest Update on Cyprus Decrees
The Republic of Cyprus continues to issue new decrees pertaining to the relaxation of restrictive measures. The latest updates regarding these decrees, from Harneys' Cyprus Banking Group, are below. Enforcement of Restrictive Measures on...
30 May 2013 - Update on the Alternative Investment Fund Managers Directive
Harneys’ reaction to the Press Release from the European Securities and Markets Authority (ESMA) dated 30 May 2013 Introduction It has been announced today that ESMA has approved co-operation arrangements between EU securities regulators...
28 May 2013 - Cyprus: Latest relaxation of restrictive measures
The Republic of Cyprus continues to issue new decrees pertaining to the relaxation of restrictive measures. Updates regarding these decrees, from Harneys' Cyprus Banking Group, are below. Enforcement of Restrictive Measures on Transactions in...
24 May 2013 - BVI signs TIEA with Canada
As evidence of its continued commitment to transparency in the financial services industry and its compliance with international standards, the British Virgin Islands executed a much anticipated Tax Information Exchange Agreement (TIEA) with Canada on 21...
23 May 2013 - BVI Case Notes, May 2013
Recent cases out of the British Virgin Islands (BVI) Commercial Court deal with issues including third party costs and the applicability of Black Swan freezing relief in support of foreign derivative claims. In addition a Harneys litigator considers the...
21 May 2013 - Cyprus continues to relax restrictive measures
Restrictive Measures - Transactions The latest relaxations pertaining to transactions were passed on 17 May 2013 in Decree No 12 under the Enforcement of Restrictive Measures on Transactions in case of Emergency Law of 2013. The relaxations...
17 May 2013 - New amendments keep BVI trusts at cutting edge
The British Virgin Islands is a well respected and sophisticated jurisdiction for the establishment of trusts. The general principles of BVI trust law are derived from those of English law and they have been supplemented by statute to offer a variety of...
14 May 2013 - More than 50 parties file recourse proceedings in the Cyprus Supreme Court
As noted in our previous update, several clients have considered legal challenges to the new laws based on the resolution measures agreed by the Eurogroup and the Republic of Cyprus. These resolution measures on Bank...
03 May 2013 - BVI, Cayman in discussions with UK government
The British Virgin Islands and the Cayman Islands are currently in dialog with the UK government on a number of issues related to the UK’s G8 economic agenda, including enhanced transparency and exchange of information for tax purposes. The ongoing...