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SOS Substance on Substance: Episode five
Economic Substance

SOS Substance on Substance: Episode five

In the fifth episode of Harneys’ Substance on Substance series, Philip Graham and Joshua Mangeot confirm that the first economic substance (ES) compliance “financial period” has commenced for all BVI companies and other relevant legal entities and also address some common misunderstandings regarding the ES timetable.
Named and shamed: The implications of appearing on the EU's sanctions list
Regulatory and Tax

Named and shamed: The implications of appearing on the EU's sanctions list

What is the EU's sanctions list? How is it produced and amended? What are the implications of being listed? Aki Corsoni-Husain answers these questions in this article, originally published by ThomsonReuters©
SOS Substance on Substance: Episode four
Economic Substance

SOS Substance on Substance: Episode four

In the fourth episode of Harneys’ Substance on Substance series, Philip Graham and Josh Mangeot discuss the option of continuing a BVI entity out of the jurisdiction (sometimes called a “re-domiciliation” or “migration”) as a response to the economic substance legislation.
Harneys Cyprus advises on US$300 million sale of global depository receipts
Banking and Finance

Harneys Cyprus advises on US$300 million sale of global depository receipts

Harneys advised TCS Group Holding PLC (the Company) on all Cypriot law and regulatory aspects in connection with the offering and sale of 16,666,667 global depositary receipts representing interests in Class A shares of the Company at a price of US$18 per GDR, raising aggregate gross proceeds of US$300,000,006.
New mandatory disclosure rules – Directive 2018/822/EU
Regulatory and Tax

New mandatory disclosure rules – Directive 2018/822/EU

Tax transparency has been a hot topic on the agenda of governments worldwide following the introduction of anti-avoidance and transparency measures within the European Union.
Jayson Wood named head of Cayman Islands Restructuring
Litigation, Insolvency and Restructuring

Jayson Wood named head of Cayman Islands Restructuring

Harneys has announced the promotion of Jayson Wood to head of the Cayman Islands Restructuring department.