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Searching Content indexed under Directors and Officers by Harneys ordered by Published Date Descending.
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1
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
2
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
3
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
4
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
5
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
6
Key Benefits Of Using BVI Structures
Companies incorporated in the BVI are, by most measures, the most popular offshore holding structure in the world
British Virgin Islands
8 Jun 2017
7
Divided Loyalties – The Issue Of Directors' Duties In Joint Ventures
Every company lawyer is taught from an early stage that a director owes their duties to the company, and not to the shareholders or any individual shareholder.
British Virgin Islands
8 Jun 2017
8
Voluntary Liquidation Of A Cayman Islands Exempted Company
This guide outlines the procedure for a voluntary liquidation of a solvent Cayman Islands exempted company and the duties of its liquidator.
Cayman Islands
15 May 2017
9
Exempted Limited Partnerships In The Cayman Islands
The Exempted Limited Partnership Law (the ELP Law) governs the formation of exempted limited partnerships (ELPs) in the Cayman Islands.
Cayman Islands
15 May 2017
10
Segregated Portfolio Companies In The Cayman Islands
Any Cayman Islands exempted company (the most common Cayman corporate vehicle limited by shares) may be registered as a segregated portfolio company (an SPC) under the Cayman Islands...
Cayman Islands
15 May 2017
11
BVI Business Companies: New Registry Fees From 1 July 2017
The fees charged to BVI Business Companies by the Registry of Corporate Affairs are to increase following the first substantive review since the BVI Business Companies Act came into force in 2005.
British Virgin Islands
24 Jan 2017
12
Are You Registered As A Director With The Cayman Islands Monetary Authority (CIMA) Under The Director Registration And Licensing Law? Should You Cancel Your Registration?
If you are already registered with CIMA, then you will have received a reminder email by now. You must renew your registration or licence if you are already appointed as a director of an entity...
British Virgin Islands
28 Dec 2016
13
Guide To Registering Security Interests Created By Cayman Islands Companies In The Cayman Islands
This concise guide discusses the Cayman Islands Companies Law requirements relating to the registration of security interests over the assets of a Cayman Islands exempted company.
British Virgin Islands
15 Nov 2016
14
Guide To Voluntary Liquidation Of A Cayman Islands Exempted Company
This guide outlines the procedure for a voluntary liquidation of a solvent Cayman Islands exempted company and the duties of its liquidator.
British Virgin Islands
15 Nov 2016
15
A 60 Second Guide To Dealing With BVI Companies
This article covers the most commonly-asked questions regarding the use of BVI companies in transactions.
British Virgin Islands
24 Jun 2016
16
Cayman Islands Exempted Companies: An Overview
One of the reasons why the Cayman Islands is a leading offshore jurisdiction is the flexibility of Cayman Islands companies law.
Cayman Islands
27 May 2016
17
Supreme Court Of Bermuda Revisits Seldom-Relied Upon Quia Timet Jurisdiction Of The Old Courts Of Chancery
In what proved to be a late Christmas present for the board of International Investments Enterprises Ltd (IIEL), Harneys Bermuda successfully invoked the now seldom relied upon quia timet, "because he fears" jurisdiction of the Supreme Court of Bermuda.
Bermuda
3 May 2016
18
Central Bank Of Ecuador And Others v Conticorp SA And Others
Strict duties imposed on directors must be discharged, even if they are nominee directors. The Central Bank of Ecuador v Conticorp [2016] 1 BCLC 26 decision illustrates the dire implications for a director who merely follows instructions and by so doing fails to discharge his duties to the company.
British Virgin Islands
22 Apr 2016
19
Bermuda Company Law Amendment: Register Of Directors
A new development to Company Law in Bermuda will place additional requirements on all companies whether local or exempted.
Bermuda
16 Apr 2016
20
Bermuda Supreme Court Decision Puts Spotlight On Issues With Bringing Directors' Liability Claims
Greater scrutiny of applications to serve proceedings out of Bermuda is inevitable following a ruling by the island's Supreme Court.
Bermuda
13 Mar 2016
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