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BVI implements changes to the Beneficial Ownership Secure Search System Act
14 Jan 2022| Joshua Mangeot, Philip Graham, Aki Corsoni-Husain
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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Deputy General Counsel | British Virgin Islands
Nyssa-Kaye Darby
+1 284 345 0838 nyssa-kaye.darby@harneys.com
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
Litigation & Insolvency
Investing in a Cayman Islands company through a nominee
13 Jan 2022| Paul Madden, Grainne King, Rhiannon Zanetic
This article revisits some issues around fund-based litigation in the Cayman Islands.
Harneys
European Commission issues a draft Directive on a minimum corporate tax
13 Jan 2022| Andrew Knight
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
Cyprus finalises its national risk assessment on virtual assets and VASPs
13 Jan 2022| Aki Corsoni-Husain, George Apostolou, Angelos Lanitis
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
Corporate
Harneys advises on US$130 million secured term loan financing for Adium Ltd
12 Jan 2022| Joshua Mangeot, Ed Lacey
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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Associate | British Virgin Islands
Ed Lacey
+1 284 852 4368 , +1 284 346 9381 edward.lacey@harneys.com
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
Corporate
Harneys advises Vieco 10 Limited, a member of the Virgin Group
11 Jan 2022| Rachel Graham
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
BVI FSC expands list of Recognised Exchanges
07 Jan 2022| Aki Corsoni-Husain, Mirza Manraj
The BVI Financial Services Commission (FSC) has updated its Regulatory Code (Recognised Exchanges) to include Fusang Exchange Ltd to the recognised exchanges list.
Harneys
European Commission publishes draft Directive to prevent the misuse of shell entities
07 Jan 2022| Andrew Knight
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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