Searching Content indexed under Criminal Law by Harneys ordered by Published Date Descending.
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Important Changes To Cayman Islands Regulations And Compliance For Investment Funds
The changes that have been made to the Cayman Islands anti-money laundering regime are to bring Cayman in line with international best practice and are a welcome update to the financial services landscape in Cayman.
Cayman Islands
7 Mar 2018
Cyprus Market Abuse Law - PDMRs And Closed Periods
On 14 October 2016, Cyprus enacted the Market Abuse Law No. 102(I)/2016 (the Law) implementing the Market Abuse Regulation 596/2016 (MAR) and abolishing the previous legislation.
British Virgin Islands
20 Jan 2017
Disclosure Of Information In The BVI
Disclosure orders constitute a very powerful weapon for the tracking down and recovery of assets.
British Virgin Islands
20 Apr 2016
Confidentiality In The BVI: What Records Are Available?
Despite the popular myth of the secrecy of BVI companies, the reality on the ground paints a different picture.
British Virgin Islands
20 Apr 2016
Counsel Magazine Profiles Hong Kong Partner Ian Mann
It's always hard to say why others in an organisation decide to promote you, but I think a quality that Harneys really values, and somehow saw in me, is an entrepreneurial spirit.
Hong Kong
20 Jan 2016
Asset Tracing In The British Virgin Islands
In this article, we will discuss some of the tools available to a party in the British Virgin Islands (BVI) to seek to recover property, or proceeds of property, which have been misappropriated.
British Virgin Islands
30 Jun 2015
New British Virgin Islands AMLTF Code Regarded As Practical And Effective
The British Virgin Islands Financial Services Commission (the “FSC”) has made significant changes to the BVI’s Anti Money Laundering and Terrorist Financing Code of Practice (the “Code”) impacting upon all BVI entities and professionals and further modifying the Code’s effects on BVI mutual funds and fund managers and administrators.
British Virgin Islands
12 Feb 2009
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