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Harneys
 
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Tel: +1284 494 2233
Fax: +1284 494 3547
Craigmuir Chambers
P.O. Box 71
Road Town
Tortola
VG1110
British Virgin Islands
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By Sheila George, Johann Henry
Harneys weathered Hurricanes Irma and Maria and our BVI office reopened shortly after the passage of the storms with all teams and practice groups providing normal client service
By Patrick Colegrave
It seems that 2017 will go down as the year of the ICO. Whilst still not mainstream, the pool of people in the financial services sector who have never heard of Bitcoin, cryptocurrencies...
By Joshua Mangeot
One of the many flexible features of the BVI Business Companies Act 2004 (the BC Act) is the ability both to continue a foreign company as a BVI company under the BC Act...
By Marisa Efstathiou, Emily Yiolitis
After ten years of negotiations Luxembourg and Cyprus signed their first Double Tax Treaty (the Treaty) on 8 May 2017. The Treaty is pending ratification by both contracting states.
By Harneys  
Under Cayman Islands beneficial ownership legislation1 (the Legislation), certain Cayman Islands companies are required to maintain details of their beneficial owners and relevant legal entities...
By Jonathan Culshaw, Ian Gobin, Christopher Hall, Matt Taber
Managers of Cayman Islands regulated funds who are reviewing whether to wind any funds down before the end of 2017 may want to act promptly to avoid or reduce the annual 2018 Cayman Islands Monetary Authority (CIMA)...
By Sheila George, Johann Henry
The BVI Government has enacted a measure which exempts various categories of people from the need to obtain work permits.
By Madeleine Heal, Tian Peralto, Elkie Rose
The Trade Marks Law 2016, the Patents and Trade Marks (Amendment) Law 2016 and the Design Rights Registration Law 2016 came into force on 1 August 2017, introducing a new intellectual property regime in the Cayman Islands.
By Rachel Graham, Laura Hair, Tatenda Gotosa
The recent UK election and related legislative changes have delayed implementation of new rules imposing inheritance tax on UK residential property held in offshore structures.
By Andrew Thorp, Mark Rowlands
Harneys partner Andrew Thorp and senior associate Mark Rowlands contributed "British Virgin Islands: Restructuring & Insolvency" in The In-House Lawyers, Restructuring & Insolvency Country Comparative Guide.
By Peter Ferrer
‘Forum shopping' can lead to some fierce jurisdictional battles particularly in insolvency where the choice can be stark between debtor and creditor friendly procedures
By Jonathan Culshaw, Ian Gobin, Matt Taber, Kate Taft
The Cayman Islands Department for International Tax Cooperation (DITC) recently confirmed an extension of the deadline for Cayman financial institutions to comply with their reporting obligations...
By Lilla Zuill
Harneys' affiliate office Zuill & Co contributed "Bermuda: Restructuring & Insolvency" in The In-House Lawyers, Restructuring & Insolvency Country Comparative Guide.
By Marc Kish
Managing and resolving hedge fund and private equity disputes continues to be a key area of focus, according to Corporate Disputes.
By Emily Yiolitis
Country-by-Country reporting is a commitment undertaken by all OECD and G20 countries within the framework of Action 13 (Transfer Pricing Documentation and Country-by-Country Reporting)...
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