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Harneys

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Types of companies under the BVI Business Companies Act, 2004

British Virgin Islands - February 20 2009 The BVI Business Companies Act, 2004 (as amended, the Companies Act) offers a wide choice of corporate vehicles

Wills and probate in the Cayman Islands

Cayman Islands, Global - October 5 2018 A structured guide to Wills and probate in the Cayman Islands

A comparison of Cayman and US funds

Cayman Islands, USA - February 10 2017 It's a frequently asked question, particularly with start-up and emerging managers

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

Shares and distributions under the BVI Business Companies Act, 2004

British Virgin Islands - February 20 2009 Under the BVI Business Companies Act, 2004 (as amended, the Companies Act) there is no requirement for a company to have a stated authorised share capital

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

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

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

Reverse engineering: Court of Appeal in rare reversal of findings of fact

British Virgin Islands - November 29 2018 The BVI Court of Appeal recently considered the scope of its jurisdiction to interfere with findings of fact made at first instance. This is the

Privy Council to clarify application of forum non conveniens principles in the BVI

United Kingdom - November 14 2018 The Court of Appeal has granted JSC MCC Eurochem and Eurochem Trading GmbH leave to appeal the Court’s own decision in which it applied the principles