Aki Corsoni-Husain

Harneys

Articles

Results 1 to 5 of 10
Most popular |Most recent


Fund Management in Cyprus

Cyprus - April 17 2019 A structured guide to fund management in Cyprus

Elina Mantrali, Irene Panayidou.

Money laundering and fraud offences in British Virgin Islands

British Virgin Islands, Global - January 7 2019 A structured guide to statutory offences for money laundering, terrorism financing and fraud in British Virgin Islands

Jonathan Addo, Mirza Manraj.

Anti-money laundering and fraud: record keeping, disclosure and compliance in British Virgin Islands

British Virgin Islands, Global - January 7 2019 A structured guide to record-keeping and disclosure requirements and compliance measures in British Virgin Islands

Jonathan Addo, Mirza Manraj.

Anti-money laundering and fraud in the British Virgin Islands

British Virgin Islands, Global - January 7 2019 A structured guide to anti-money laundering and fraud in the British Virgin Islands

Jonathan Addo, Mirza Manraj.

Think before you blink: BVI Court halts cross-border requests without consideration

British Virgin Islands - August 10 2018 The BVI Court again stepped in to ensure that proper thought and process was applied to requests made by foreign governmental bodies. Following on…

Andrew Thorp, Jonathan Addo, Vicky Lord.