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As part of the BVI’s commitment to the FATF Recommendations on the availability of basic company information via a company registry, from 1 January 2023, the names of...
Harneys
Following the European Court of Justice (ECJ) judgment on the Beneficial Owner Registers decision, that open public access to the beneficial owner registers of EU member...
Harneys
On 18 October 2022, the Luxembourg’s Commission de Surveillance du Secteur Financier (CSSF) published a communication providing clarification regarding eligible entities...
Harneys
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Jenny Lu is a member of the Litigation, Insolvency and Restructuring team in our Shanghai office. Jenny has experience in handling cross-border civil and commercial...
Harneys
In a recent announcement the Department of Registrar of Companies and Intellectual Property (the Registrar) announces that it intends to proceed to strike companies off...
Harneys
In a judgment dated 22 November 2022, the European Court of Justice (ECJ) has decided that open public access to the beneficial owner registers of EU member state...
Harneys
Harneys continues to be recognised as a top tier firm in the 2023 Legal 500 Caribbean guide for the British Virgin Islands and Cayman Islands.
Harneys
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Urvashi is a member of the Litigation, Insolvency and Restructuring team in our Hong Kong office. Urvashi is dually-qualified in India and Hong Kong. Urvashi has diverse...
Harneys