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Harneys litigation podcast “Take 10” Season four – Episode One: Arbitration and Interim Measures
In our first episode of this season’s Take 10 podcast, Asia Managing Partner Ian Mann and Counsel Andrew Chin talk about how the legislature and judiciary of the British...
Harneys
G7 Finance Ministers agree on sanctions imposing a price cap on Russian oil and petroleum products
23 Sep 2022 | Peter Tarn, Aki Corsoni-Husain, Mirza Manraj
On 2 September 2022, the G7 Finance Ministers met in Germany and released a statement.
Harneys
New investments into Russia banned in Bermuda, BVI, and Cayman following UK’s twelfth amendment to the Russia sanctions regime
The Russia (Sanctions) (EU Exit) (Amendment) (No. 12) Regulations 2022 (the Twelfth Amendment) was made on 14 July 2022, laid before Parliament on 18 July 2022, and came...
Harneys
Corporate | Investment Funds
Cayman Islands exempted companies: an overview
23 Sep 2022
One of the reasons why the Cayman Islands is a leading offshore jurisdiction is the flexibility of Cayman Islands companies. The main legislation regulating the...
Harneys
Corporate | Investment Funds
Key Benefits of Cayman Islands Structures
23 Sep 2022
Companies incorporated in the Cayman Islands are amongst the most popular offshore holding structures in the world. Whilst offshore vehicles are used for a wide variety...
Harneys
Corporate | Investment Funds
Exempted limited partnerships in the Cayman Islands
23 Sep 2022
One of the reasons why the Cayman Islands is a leading offshore jurisdiction is the flexibility of Cayman Islands companies. The main legislation regulating the...
Harneys
Investment Funds
Continuing obligations for Cayman Islands exempted limited partnerships
23 Sep 2022
All exempted limited partnerships (ELPs) registered in the Cayman Islands are subject to the continuing obligations set out in the Exempted Limited Partnerships Act (ELP...
Harneys
Investment Funds
Continuing obligations for Cayman Islands exempted companies
23 Sep 2022
All exempted companies incorporated in the Cayman Islands are subject to the continuing obligations set out in the Companies Act. This Guide provides a general summary...
Harneys
Investment Funds | Cryptocurrency | Blockchain & digital assets
Piano Lessons: Ripple finale, maxi pitches, and altcoins calando
22 Sep 2022 | Philip Graham, Marc Piano
The digital assets revival of Zoltar, crypto CEOs on the run, and one-coin-to-rule-them-all? In this episode, Phil and Marc delve into the current commentary in the...
Harneys
Luxembourg regulator updates its FAQ on the AML/CFT RC report
20 Sep 2022 | Vanessa Molloy
On 25 August 2022, the Commission de Surveillance du Secteur Financier published its updated FAQ on the AML/CFT RC Report for supervised Luxembourg Investment Funds and...
