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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud 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
2
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
3
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
4
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
5
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
6
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
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