Harney Westwood & Riegels

Directors’ Duties and Obligations Under Cayman Islands Law

There is no statutory codification in the Cayman Islands of the general duties, obligations and liabilities owed by directors to Cayman companies and the general duties are based on a combination of English common law, statute…more
| Business Organizations, International Law & Trade, Securities Law

Cayman Islands introduce opt-in regimes for AIFMD compliance

For the past few years, the ongoing developments in Europe in relation to EU investor access to non-EU alternative investment funds or EU alternative investment funds managed by non-EU managers have been the source of great…more
| Commercial Law & Contracts, Finance & Banking, International Law & Trade, Securities Law

US and UK FATCA – British Virgin Islands Self-Certification on Account Holders

The International Tax Authority (ITA) of the British Virgin Islands has released templates for Individual and Entity Self-Certification Forms under US and UK FATCA. Copies can be found on the BVI Government’s website. The…more
| Finance & Banking, International Law & Trade, Taxation

Schemes: Recognition or Parallel Schemes of Arrangement

In response to the turbulent economic times seen of late, there has been a significant growth in the use of schemes of arrangement to compromise creditors’ claims where the company in question is facing financial…more
| Bankruptcy, Civil Procedure, Commercial Law & Contracts, Finance & Banking, International Law & Trade

Formation of Private Equity and Venture Capital Funds

The Cayman Islands has long been the most prominent offshore jurisdiction through which to structure offshore private equity and venture capital funds. Why the Cayman Islands? The attractions for international…more
| Business Organizations, Commercial Law & Contracts, Finance & Banking, International Law & Trade, Taxation

Potential Changes to Creditors’ Rights in the BVI – Administration Orders

The British Virgin Islands (BVI) is once again considering proposals to bring into force provisions which permit the making of administration orders in relation to BVI companies. Any person with a credit exposure to a BVI…more
| Bankruptcy, Commercial Law & Contracts, Finance & Banking

Appointing an Inspector: A Viable Alternative to Liquidation in the Cayman Islands?

A provision in the Cayman Islands Companies Law (2013 Revision) (the Law) affords the Grand Court (the Court) the power to appoint “one or more competent inspectors to examine into the affairs of any company (incorporated in the…more
| Business Organizations, Civil Remedies, International Law & Trade, Securities Law

Shareholder Disputes: When is Just and Equitable Liquidation Appropriate?

Unfair prejudice claims are commonplace in the British Virgin Islands (BVI) following the introduction of bespoke provisions in the BVI Business Companies Act 2004 and have all but replaced old fashioned just and equitable…more
| Business Organizations, Civil Procedure, Civil Remedies, International Law & Trade, Securities Law

Arbitrability of Intra-Company Disputes – an Offshore Perspective

Arbitrability is a question of considerable importance – it is the question of whether a particular issue in dispute is capable of being resolved by arbitration as opposed to litigation – and is therefore a question of…more
| Alternative Dispute Resolution (ADR), Business Organizations, Civil Procedure, Commercial Law & Contracts, Finance & Banking

Asset Tracing in the British Virgin Islands

In this article, we will discuss some of the tools available to a party in the British Virgin Islands (BVI) to seek to recover property, or proceeds of property, which have been misappropriated. It is not surprising that in some…more
| Business Organizations, Civil Procedure, Civil Remedies, Finance & Banking, International Law & Trade

Amendments to Cypriot Companies Legislation Introduce Examinership

The near collapse of the Cypriot economy has brought about a new generation of legislation which has inter-alia introduced amendments (the Amendments) into Cypriot companies legislation (Cap 113). The Amendments introduced…more
| Bankruptcy, Business Organizations, Finance & Banking, International Law & Trade, Securities Law

Sky’s the limit: Cape Town Convention extension to Cayman imminent

Practitioners will be aware that the United Kingdom Government is set to ratify the Convention on International Interests in Mobile Equipment and the Protocol thereto on matters specific to Aircraft Equipment (the Cape Town…more
| Bankruptcy, Commercial Law & Contracts, Finance & Banking, International Law & Trade

US FATCA – British Virgin Islands BVIFARS Portal deadline extended

The International Tax Authority of the British Virgin Islands has announced the extension of two important BVI Financial Account Reporting System (BVIFARs Portal) deadlines as follows. - (i) The Enrolment Deadline - to 30…more
| Finance & Banking, International Law & Trade, Taxation

UK FATCA -- Election dates extended in ARR for UK RNDs

The British Virgin Islands and the Cayman Islands have entered into agreements with the UK for automatic disclosure of information in respect of interests in financial accounts held by UK residents. Most UK residents are…more
| Finance & Banking, International Law & Trade, Taxation

UK FATCA - Alternative reporting regime for UK resident non-domiciled individuals

The British Virgin Islands and the Cayman Islands have entered into agreements with the UK for automatic disclosure of information in respect of interests in financial accounts held by UK residents. Most UK residents are…more
| Finance & Banking, International Law & Trade, Taxation
Showing 1-15 of 226 Results
|
View per page
Page: of 16
Contact

Craigmuir Chambers PO Box 71
Road Town, Tortola VG1110, British Virgin Islands

  • +1 284 494 2233
  • +1 284 494 3547

Areas of Practice
  • Business Organizations
  • Commercial Law & Contracts
  • Debtor/Creditor
  • Finance & Banking
  • Insurance
  • Intellectual Property
  • International Law & Trade
  • Litigation
  • Maritime Law
  • Mergers & Acquisitions
  • Real Estate
  • Securities Law
  • Taxation
  • Wills, Trusts, & Estate Planning
See more
Locations
Other Countries
  • Anguilla
  • Cayman Islands
  • Cyprus
  • Hong Kong
  • United Kingdom
  • Uruguay
Number of Attorneys

50-100 Attorneys

This profile may constitute attorney advertising. Prior results do not guarantee a similar outcome. Any correspondence with this profile holder does not constitute a client/attorney relationship. Neither the content on this profile nor transmissions between you and the profile holder through this profile are intended to provide legal or other advice or to create an attorney-client relationship.

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:

Sign up to create your digest using LinkedIn*

*With LinkedIn, you don't need to create a separate login to manage your free JD Supra account, and we can make suggestions based on your needs and interests. We will not post anything on LinkedIn in your name. Or, sign up using your email address.
×