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The Cayman Islands Economic Substance regime – further developments
Economic Substance in the Cayman Islands

The Cayman Islands Economic Substance regime – further developments

The Cayman Islands government recently published a Bill to supplement the economic substance law. The contents of the Bill reflect feedback received from the EU Commission and the FHTP Secretariat.
SOS Substance on Substance: Episode fifteen – Our final thoughts
Economic Substance in the BVI

SOS Substance on Substance: Episode fifteen – Our final thoughts

In the fifteenth and final episode of Harneys’ Substance on Substance series for 2019, Philip Graham and Joshua Mangeot (plus special guest George Weston) examine the journey of economic substance in the BVI to date, from the inception of the Act to the final ITA Rules and discuss how BVI entities are coming to terms with these developments.
Harneys is ranked in Latinvex’s Top Law Firms 2020

Harneys is ranked in Latinvex’s Top Law Firms 2020

For the second consecutive year, Harneys has been ranked in Latinvex’s Top Law Firms 2020, with specific recognition and ranking in the categories of Capital Markets, Banking & Finance and Arbitration.
Overview of tax information exchange in the British Virgin Islands
Regulatory and Tax

Overview of tax information exchange in the British Virgin Islands

The system of tax information exchange in the British Virgin Islands is largely modelled on international principles developed by the Organisation for Economic Co-operation and Development. The competent authority responsible for dealing with tax information exchange in the BVI is the International Tax Authority.
Economic Substance in the Cayman Islands

Economic Substance in the Cayman Islands

Legislation in the Cayman Islands requires certain entities that are incorporated or registered in those jurisdictions and which conduct one or more of a set list of relevant activities to comply with local substance requirements known as ‘economic substance’
Harneys wins five awards at BVI Financial Services Gala

Harneys wins five awards at BVI Financial Services Gala

Harneys are proud to announce that we have been named Corporate Service Provider of the Year, Litigation Practice of the Year, and Tech Savvy Firm of the Year, at the BVI Financial Services Gala Awards Dinner held at Scrub Island Resort in the British Virgin Islands on 28 November 2019.