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Articles

Legal analysis by Harneys lawyers

Corporate and Commercial - Overview of M&A activity in the Cayman Islands

This article by Wendy Lee, published in the 6th Edition of The Mergers & Acquisitions Review, focuses on M&A activity in the Cayman Islands.

Corporate and Commercial - Overview of M&A activity in the BVI

Leonard A. Birmingham and Simon Hudd co-authored this article about M&A activity in the British Virgin Islands. It was published in the 6th Edition of The Mergers & Acquisitions Review.

Legal Updates

Developments in law or practice in our jurisdictions

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...

23 April 2013 - Cayman Islands commended by the OECD in latest peer review report

The Organisation for Economic Co-operation and Development (“OECD”) recently published a report in which the Cayman Islands was commended for the “streamlined, efficient and responsive procedures it has is in place to facilitate the...

Guides

Reference materials detailing key laws

Trusts - Changes to BVI trusts regime

New legislation was enacted in May 2013 to further refine the British Virgin Islands' trust legislation, especially the use of Private Trust Companies and VISTA trusts.

Cyprus Banking Group - Guides to new banking laws in Cyprus

The latest guide from Harneys Cyprus, dated 9 May 2013, explains Relaxation of Restrictive Measures for Branches and Subsidiaries of Foreign Banks (Decree No 2). This decree is valid for seven days from 9 May. This guide and the following earlier...

Webinars

In depth online seminars available by registration

Cyprus - Discussion: Legal impacts of the banking crisis in Cyprus

Harneys hosted a 45-minute webinar discussion on the situation in Cyprus on Monday 25 March at 11 am GMT. Panellists were: Philip G Wood QC (hon), Special Global Counsel at Allen & Overy; Emily Yiolitis, Cyprus Managing Partner with...

Investment Funds - The BVI’s Approved Manager regime: “Regulation light” for fund managers

A new "regulation light" fund manager regime for the BVI came into effect in December 2012. The new regime offers a welcome alternative to fund managers and advisers domiciled or doing business in the BVI who are currently otherwise required to...