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Three key facts about International Financial Centres

International Financial Centres (IFCs) feature in many (if not most) cross-border transactions and structures.

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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
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
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
Harneys contributed the British Virgin Islands chapter in the Chambers 2022 International Fraud & Asset Tracing Global Practice Guide. The guide provides the latest...
Harneys
In the Cayman Islands, as elsewhere in the common law world, there are transaction avoidance provisions enshrined in statute that are designed to preserve, so far as...
Harneys
The BVI is a popular jurisdiction for companies providing services relating to cryptocurrencies and digital assets. It is home to various exchanges, token issuers,...
Harneys
Receivership; a draconian remedy of last resort. However, today, receivers are appointed to address a wide range of legal circumstances. This article summarises some...
Harneys
Generally, companies incorporated and existing under Luxembourg law can change their nationality and transfer their registered office to another jurisdiction, without...
Harneys
Find out which jurisdiction is right for you in our Investment Funds jurisdictional comparison guide for the British Virgin Islands, Cayman Islands and Luxembourg.
Harneys
In part two of this special edition episode, Global Head of our Investment Funds and Regulatory group Phil Graham is joined again by Adriana Krawcewicz and Maria Popova...
Harneys
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