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Legal Updates

Developments in law or practice in our jurisdictions

30 March 2009 - Trusts Update: Private Trust Companies

Offshore trusts continue to be a popular vehicle to hold and consolidate family wealth for future generations. However, in the current economic climate clients have become increasingly concerned to exercise personal control over the administration of...

12 February 2009 - New Anti-Money Laundering and Terrorist Financing Code of Practice for BVI Funds

A report by Hedgeweek.com which summarizes Harneys' published analysis of revisions to the British Virgin Islands Anti Money Laundering and Terrorist Financing Code of Practice, promulgated in February 2009. Publication: Hedgeweek.com Public

10 February 2009 - Regulatory Update: Changes to the BVI's AMLTF Code of Practice

The British Virgin Islands Financial Services Commission (the “FSC”) has made significant changes to the BVI’s Anti Money Laundering and Terrorist Financing Code of Practice (the “Code”) impacting upon all BVI entities and...

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