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Searching Content indexed under Corporate/Commercial Law by Harneys ordered by Published Date Descending.
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1
Launching An ICO In The British Virgin Islands
Interest in the setting up and distribution of initial coin offerings (ICOs) in the BVI and other offshore locations has mushroomed during 2017; we expect this to continue going forward.
British Virgin Islands
7 Dec 2017
2
Cayman Islands Foundation Companies
This Guide sets out the key features of foundation companies and how they are formed and operated.
Cayman Islands
3 Dec 2017
3
Comparison Of Cayman Islands Limited Liability Companies And Delaware Limited Liability Companies
The Limited Liabilities Companies Law (the Cayman LLC Law) came into force in the Cayman Islands in 2016, introducing a new type of corporate vehicle in the Cayman Islands, the limited liability company (the Cayman LLC).
British Virgin Islands
29 Nov 2017
4
SPAC-Tacular Deals Ahead! The Top 3 Advantages Of An Offshore SPAC In A Global Buyers Market
Whether fuelled by low oil, gas and commodity prices or propelled by the huge potential of the Trump administration's promises of regulatory and tax reform...
British Virgin Islands
23 Nov 2017
5
Cayman Islands Enact Foundation Companies Law
The Foundation Companies Law, 2017 (Law) introduces a new type of corporate vehicle in the Cayman Islands, the Foundation Company (FC).
Cayman Islands
9 Nov 2017
6
The Offshore Advantage: M&A In The BVI
As the largest law firm in the BVI, Harneys has consistently worked on the biggest and most complex mergers and acquisitions (M&A) involving BVI companies.
British Virgin Islands
2 Nov 2017
7
Launching An ICO Through Cyprus
We set out below a summary of relevant considerations when launching an initial coin offering (ICO) through Cyprus. For these purposes we assume the ICO is structured through Cyprus...
Cyprus
31 Oct 2017
8
Structuring An ICO Through The Cayman Islands
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...
Cayman Islands
19 Oct 2017
9
BVI Continuations And Discontinuations
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...
British Virgin Islands
17 Oct 2017
10
The Cayman Islands Beneficial Ownership Regime
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...
Cayman Islands
9 Oct 2017
11
BVI Exempts Certain Categories Of People From Work Permit Requirements
The BVI Government has enacted a measure which exempts various categories of people from the need to obtain work permits.
British Virgin Islands
7 Sep 2017
12
The Pacific Andes Saga: Forum Shopping, Chapter 11 And Just And Equitable Winding Up
‘Forum shopping' can lead to some fierce jurisdictional battles particularly in insolvency where the choice can be stark between debtor and creditor friendly procedures
British Virgin Islands
11 Aug 2017
13
Managing And Resolving Hedge Fund And Private Equity Fund Disputes
Managing and resolving hedge fund and private equity disputes continues to be a key area of focus, according to Corporate Disputes.
Cayman Islands
2 Aug 2017
14
Shareholder Activism – Considerations For BVI Companies
Once a fairly niche investment strategy of concern to US-listed businesses, shareholder activism is an increasingly global phenomenon.
British Virgin Islands
31 Jul 2017
15
BVI And Cayman Companies And UK Property Investments – A Perfect Match?
Offshore companies, particularly those incorporated in the British Virgin Islands (BVI) or the Cayman Islands, are commonly used as vehicles to purchase and hold UK real estate.
British Virgin Islands
14 Jul 2017
16
BVIs New Beneficial Ownership Regime Scheduled To Take Effect On 1 July 2017
The BVI is expected to enact legislation to implement a networked database of beneficial ownership interests in companies incorporated or domiciled in the jurisdiction.
British Virgin Islands
21 Jun 2017
17
Investment Funds In The Cayman Islands - May 2017
The Cayman Islands is the leading jurisdiction for the offshore investment funds industry due to its combination of flexible and appropriate regulation, an approachable and effective regulator...
Cayman Islands
19 Jun 2017
18
The Cayman Islands Director Registration And Licensing Law
The Cayman Islands Director Registration and Licensing Law came into force in 2014, requiring directors of Cayman "covered entities" to register or become licenced by the Cayman Islands Monetary Authority.
Cayman Islands
19 Jun 2017
19
New Revision Of Trusts Legislation In Cayman
Along with provisions addressing certain powers and the appointment and discharge of trustees, the Amendment Law introduced a number of retrospective provisions with the objective...
Cayman Islands
16 Jun 2017
20
Duties And Obligations Of A Director Of A Cayman Islands Fund
The purpose of this Guide is to provide an overview of the powers, duties and obligations of a director of an exempted company incorporated under the Companies Law of the Cayman Islands which is registered...
Cayman Islands
13 Jun 2017
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