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Changes to the BVI’s Beneficial Ownership Secure Search System Act 2017 (BOSS Act) came into force as of 1 January 2022 which stakeholders should be aware of. We round...
Harneys
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Nyssa-Kaye Darby is the deputy general counsel based in the British Virgin Islands. She is assigned to the Fiduciary & Custodial department and provides general...
Harneys Fiduciary
This article revisits some issues around fund-based litigation in the Cayman Islands.
Harneys
On 22 December 2021, the European Commission published the draft of a Directive ensuring a minimum effective tax rate for the global activities of large multinational...
Harneys
On 13 December 2021, the Cyprus Ministry of Finance announced that the Report on National Risk Assessment (NRA) with respect to virtual assets (VA) and virtual asset...
Harneys
Harneys acted as BVI counsel to Adium Ltd. in relation to the US$130 million term loan financing of its subsidiary Adium Pharma S.A. by a consortium of lenders,...
Harneys
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Ed Lacey is a member of the Transactional practice and is based out of our British Virgin Islands office. He has a broad range of experience that includes funds, banking...
Harneys
Harneys has advised its long standing client, Vieco 10 Limited in relation to the business combination of its wholly owned subsidiary, Vieco USA, Inc. with a special...
Harneys
The BVI Financial Services Commission (FSC) has updated its Regulatory Code (Recognised Exchanges) to include Fusang Exchange Ltd to the recognised exchanges list.
Harneys
On 22 December 2021, the European Commission (EC) published a draft Directive as part of its fight against the use of entities that do not perform any economic activity,...
Harneys
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