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Corporate
BVI Business Companies Act 2004
15 Aug 2022
From the drafting of the BVI’s first modern piece of corporate legislation, the International Business Companies Act, 1984 through to today’s BVI Business Companies Act...
Harneys
The new UK Register of Overseas Entities is now live
08 Aug 2022 | Rachel Graham, Amy Roost, Natalia Alvarez
The Register of Overseas Entities (the Register), which was first announced in March 2016 as part of the UK’s measures towards transparency and anti-corruption, came...
Harneys
Restructuring
The Cayman Islands insolvency reform: Restructuring officer and refined scheme of arrangement
01 Aug 2022
In a highly welcomed modernisation, the Cayman Islands Government has introduced the Companies Amendment Act 2021 which will commence on 31 August 2022, allowing a...
Harneys
The Cayman Islands insolvency reform: Restructuring officer and refined scheme of arrangement
01 Aug 2022
In a highly welcomed modernisation, the Cayman Islands Government has introduced the Companies Amendment Act 2021 which will commence on 31 August 2022, allowing a...
Harneys
Corporate
Lifting off, the offshore way – a guide for founders and start-ups to offshore companies
12 Jul 2022 | George Weston, James Kitching
At Harneys, we are often approached by the founders of start-ups, their investors and their onshore advisors looking for a steer on whether (and where) to incorporate,...
Harneys
CRI Journal: Cayman Islands launches new Restructuring Office Regime
07 Jul 2022 | Jessica Williams, Jayson Wood, Lachlan Greig
The June 2022 edition of Corporate Rescue and Insolvency Journal is now available to subscribers on Lexis Library.
Harneys
Economic substance in the BVI
SOS Substance on Substance: BVI economic substance regime updates
27 Jun 2022 | Joshua Mangeot, Kerry Graziola
In this episode, Partner Joshua Mangeot and Director of Fiduciary and Custodial Kerry Graziola discuss the various amendments in 2021 to the Economic Substance...
Harneys
Economic Substance | Economic substance in the BVI
British Virgin Islands: economic substance requirements
16 Jun 2022 | Joshua Mangeot
Economic substance (ES) is a perennially hot topic, and the concept arises in numerous contexts in the tax and accounting world. This article considers the ES regime...
Harneys
Litigation & Insolvency
Privy Council dismisses challenge to Cayman Islands Court of Appeal decision on Norwich Pharmacal relief in support of award enforcement proceedings
13 Jun 2022 | Paul Smith, Anya Allen
In Essar Global Fund Ltd and Essar Capital Ltd v ArcelorMittal North America Holdings LLC, JCPC 2021/051, the Privy Council dismissed a challenge to a Cayman Islands...
Harneys
Regulatory & Tax
Defamation and Privacy Law in Cyprus
09 Jun 2022 | George Apostolou, Angelos Lanitis
The Republic of Cyprus was established in 1960. As it was a British colony, much English common law had taken root and it was left in the RoC to grow with occasional...
Harneys
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