02/12/2021
The Act also applies to any legal entity incorporated, registered, or established in The Bahamas as a company, partnership or exempted limited partnership, carrying on a digital asset business, irrespective of the physical location from which the activity
02/10/2021
The bureau is tasked with investigating complex, cross-border financial crimes, and analysing intelligence and financial transactions
02/09/2021
Harneys advises on all aspects of the life of a BVI, Cayman, Cyprus or Luxembourg fund including formation, restructuring and closure, both in distressed and planned scenarios.
02/08/2021
This is the latest in a series of industry accolades for James and his team, including a listing in the Private Client Global Elite, election to the American College of Trusts and Estate Counsel (being the only Jersey lawyer to do so), and a continued top