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Harneys

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Further developments in litigation funding in the Cayman Islands

Cayman Islands - August 14 2018 Late last year, we reported on the watershed decision of the Grand Court of the Cayman Islands in A Company v A Funder (unreported, 23 November 2017

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

Anti-money laundering and fraud in the British Virgin Islands

British Virgin Islands, Global - April 23 2018 A structured guide to anti-money laundering and fraud in the British Virgin Islands

Singapore and BVI courts cooperate against cross-border fraud

British Virgin Islands - August 14 2018 The Singapore Court of Appeal recently ruled to reinstate and expand a Mareva injunction against fraudster defendants in a conspiracy claim, providing

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

Singapore and BVI courts cooperate against cross-border fraud

British Virgin Islands - August 14 2018 The Singapore Court of Appeal recently ruled to reinstate and expand a Mareva injunction against fraudster defendants in a conspiracy claim, providing

Further developments in litigation funding in the Cayman Islands

Cayman Islands - August 14 2018 Late last year, we reported on the watershed decision of the Grand Court of the Cayman Islands in A Company v A Funder (unreported, 23 November 2017

Court of Appeal reaffirms that it will rarely reverse findings of fact

British Virgin Islands - August 7 2018 The BVI Court of Appeal recently dismissed an appeal against the liquidators of BVI company Pioneer Freight Futures Company Limited and reaffirmed the

Trusts and disclosure: a recent lesson

British Virgin Islands - July 31 2018 A recent BVI decision highlights the need for trustees to think carefully and, if in doubt, take advice before refusing an information request from a

Private trusts, foundations and charities in the British Virgin Islands

British Virgin Islands, Global - July 30 2018 A structured guide to Private trusts, foundations and charities in the British Virgin Islands