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Novicell.App.Headless.Core.Models.LinkedViewModel`1[Novicell.Umbraco.Features.Core.Common.Models.ImageWithAltText]?.ViewModel?.AltText
Head of Compliance / MLRO | Hong Kong
Rosa Leung
+852 5806 7921 rosa.leung@harneys.com
Rosa Leung is an experienced compliance professional and the Head of Compliance Asia, MLRO based in Hong Kong. Rosa covers compliance matters for all Harneys’ Asia...
Harneys Fiduciary
Transfer pricing legislation in Cyprus: Five things to know
16 Aug 2022 | Theodoros Assiotis
On 30 June 2022, the Cyprus Parliament passed a law introducing detailed transfer pricing (TP) legislation, by amending the current Cyprus Income Tax & Assessment and...
Harneys Fiduciary
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
Corporate
Harneys advises buyer consortium in going-private of BlueCity
15 Aug 2022 | Calamus Huang, Jessie Xu, Lily Zhang, Lawrence Sham
Harneys acted as Cayman Islands counsel to the buyer consortium in the going-private transaction of BlueCity Holdings Limited (BlueCity), China’s largest LGBTQ online...
Harneys
Keep it brief: a reminder from the Court on the benefits of brevity
On 9 August 2022, the Grand Court of the Cayman Islands dismissed a winding up petition in Seahawk China Dynamic Fund. In giving his judgment, Justice Doyle took the...
Harneys
The need for an investigation: a freestanding basis to wind up a company?
In a recent decision of the Grand Court in Seahawk China Dynamic Fund, Justice Doyle considered whether the need for an investigation can be a self-standing ground for...
Harneys
Red alert issued in respect of financial sanctions evasion typologies – Russian elites and enablers
10 Aug 2022 | Aki Corsoni-Husain, Mirza Manraj, Kimberly Seagojo
On 21 July 2022, the BVI Financial Services Commission (the FSC) issued Industry Circular No. 4 highlighting a “red alert” which has been issued by the UK National...
Harneys
Corporate
Harneys advises distinguished Chinese TV producer on its Hong Kong IPO
10 Aug 2022 | Jessie Xu, Calamus Huang
Harneys acted as Cayman Islands counsel to Linmon Media Limited, a Tencent-backed Chinese drama series company, on its HK$64 million (US$8.2 million) Hong Kong initial...
Harneys
Cross-undertaking in damages principles: Privy Council – Cayman Islands
09 Aug 2022 | Lachlan Greig, Moesha Ramsay-Howell, Francesca Gibbons, Ian Mann, Jessica Williams
In a recent decision of the Privy Council in Ennismore Fund Management Ltd v Fenris Consulting Ltd [2022] UKPC 27, on appeal from the Cayman Islands, the key principles...
Harneys
Update to UK Sanctions on Russia-Ukraine-Belarus (up to 9 August 2022)
09 Aug 2022 | Aki Corsoni-Husain, Mirza Manraj, Peter Tarn, Kimberly Seagojo
Following the invasion of Ukraine by Russia, the UK Government, alongside the member states of the European Union, the United States of America and other global...
Harneys
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