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Harneys
Harney Westwood & Riegels (or Harneys) is a global offshore law firm that provides advice on British Virgin Islands, Cayman Islands, Cyprus, Luxembourg, Bermuda and Anguilla law to an international client base that includes law firms, financial institutions, investment funds, and private individuals. They have locations in major financial centers across Europe, Asia, the Americas and the Caribbean. In 2016 Harneys was named Offshore Law Firm of the Year by '' The Lawyer'' in its annual awards. History Harneys is the oldest and largest legal practice firm in the BVI. Combined with its affiliated fiduciary services business, Harneys is the second largest private employer in the BVI. The firm began in 1958 when Harold Harney formed the first resident legal practice firm to be set up in the BVI. He was joined by Neville Westwood in 1967 and Michael Riegels in 1973. Notable Harneys alumni include: * Michael Riegels QC, inaugural chairman of the British Virgin Islands Fina ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Harney Westwood & Riegels
Harney Westwood & Riegels (or Harneys) is a global offshore law firm that provides advice on British Virgin Islands, Cayman Islands, Cyprus, Luxembourg, Bermuda and Anguilla law to an international client base that includes law firms, financial institutions, investment funds, and private individuals. They have locations in major financial centers across Europe, Asia, the Americas and the Caribbean. In 2016 Harneys was named Offshore Law Firm of the Year by ''The Lawyer'' in its annual awards. History Harneys is the oldest and largest legal practice firm in the BVI. Combined with its affiliated fiduciary services business, Harneys is the second largest private employer in the BVI. The firm began in 1958 when Harold Harney formed the first resident legal practice firm to be set up in the BVI. He was joined by Neville Westwood in 1967 and Michael Riegels in 1973. Notable Harneys alumni include: * Michael Riegels QC, inaugural chairman of the British Virgin Islands Financial Se ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Offshore Magic Circle
The offshore magic circle is the set of the largest multi-jurisdictional law firms who specialise in offshore financial centres, especially the laws of the British Overseas Territories of Bermuda, Cayman Islands, and British Virgin Islands, and the Crown dependencies of Jersey and Guernsey. The same firms are also increasingly advising on the laws of onshore financial centres, especially Ireland and Luxembourg. Definition The term is a derivation of the widely-recognised London 'magic circle' of top law firms, and is widely used in the offshore legal industry. The term has also become used to describe the offshore legal industry in a more pejorative sense (e.g. when the general media reports on Paradise Papers–type offshore financial scandals), and is therefore more sparingly used, or found, in major legal publications (e.g. ''Legal Business''). There is no consensus definition over which firms belong in the offshore magic circle. A 2008 article in the publication ''Legal B ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
International Business Companies Act
The International Business Companies Act, 1984 was a statute of the British Virgin Islands which permitted the incorporation of International Business Companies (IBCs) within the Territory. The Act played in a huge role in the economic and financial development of the Territory in the 1990s. It has been called "''the most important piece of legislation in BVI history since the emancipation''". The original Act was copied widely by other offshore financial centres. Enactment The Act was drafted principally by five people: Lewis Hunte, the then Attorney General of the British Virgin Islands; Neville Westwood, Michael Riegels and Richard Peters, who were partners at the law firm, Harneys; and Paul Butler, a partner from the U.S. law firm of Shearman & Sterling. The Act was subsequently amended several times, but most significantly in 1990. The Act was passed in a partial response to the cancellation by the U.S. government of a double taxation relief treaty between the Brit ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Michael Riegels
Michael Riegels (pronounced ) was the inaugural chairman of the Financial Services Commission of the British Virgin Islands. He is a qualified barrister and was formerly the senior partner of Harneys from 1984 to 1997, and he also served the president of the BVI Bar Association from 1996 to 1998 and as president of the British Virgin Islands branch of the Red Cross. Career Riegels was also part of the "gang of five" who drafted the original International Business Companies Act in 1984, the principal statute of the BVI's offshore finance industry for many years (and subsequently copied by a large number of competing offshore jurisdictions). In 1999, he was appointed by the Government as chairman of a public inquiry in relation to the escape of certain Colombian prisoners who were on remand awaiting trial for charges relating to drug trafficking. Background He was born in Tanga, Tanganyika (later part of Tanzania) in 1938 and educated at Prince of Wales School in Nair ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
1960 Establishments In The British Virgin Islands
Year 196 ( CXCVI) was a leap year starting on Thursday (link will display the full calendar) of the Julian calendar. At the time, it was known as the Year of the Consulship of Dexter and Messalla (or, less frequently, year 949 ''Ab urbe condita''). The denomination 196 for this year has been used since the early medieval period, when the Anno Domini calendar era became the prevalent method in Europe for naming years. Events By place Roman Empire * Emperor Septimius Severus attempts to assassinate Clodius Albinus but fails, causing Albinus to retaliate militarily. * Emperor Septimius Severus captures and sacks Byzantium; the city is rebuilt and regains its previous prosperity. * In order to assure the support of the Roman legion in Germany on his march to Rome, Clodius Albinus is declared Augustus by his army while crossing Gaul. * Hadrian's wall in Britain is partially destroyed. China * First year of the '' Jian'an era of the Chinese Han Dynasty. * ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Law Firms Established In 1960
Law is a set of rules that are created and are enforceable by social or governmental institutions to regulate behavior,Robertson, ''Crimes against humanity'', 90. with its precise definition a matter of longstanding debate. It has been variously described as a science and as the art of justice. State-enforced laws can be made by a group legislature or by a single legislator, resulting in statutes; by the executive through decrees and regulations; or established by judges through precedent, usually in common law jurisdictions. Private individuals may create legally binding contracts, including arbitration agreements that adopt alternative ways of resolving disputes to standard court litigation. The creation of laws themselves may be influenced by a constitution, written or tacit, and the rights encoded therein. The law shapes politics, economics, history and society in various ways and serves as a mediator of relations between people. Legal systems vary between ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Offshore Law Firms
Offshore may refer to: Science and technology * Offshore (hydrocarbons) * Offshore construction, construction out at sea * Offshore drilling, discovery and development of oil and gas resources which lie underwater through drilling a well * Offshore hosting, server * Offshore wind power, wind power in a body of water * Offshore geotechnical engineering * Offshore aquaculture Arts, entertainment, and media * ''Offshore'' (novel), a 1979 British novel by Penelope Fitzgerald *The Offshore, an elite enclave of the chosen, in '' 3%'' * ''Offshore'' (album), a 2006 album by Indiana-based post-rock band Early Day Miners * "Offshore" (song), a 1996 song by British electronic dance music act Chicane Finance and law * Offshore bank, relates to the banking industry in offshore centers * Offshore company * Offshore financial centre, jurisdictions which transact financial business with non-residents * Offshore fund, collective investment in offshore centers * Offshore investment, re ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Chambers And Partners
Chambers and Partners (often noted elsewhere as Chambers & Partners) produces international rankings for the legal industry, which is headquartered in London, United Kingdom. Orbach and Chambers Orbach and Chambers Publishing Limited was founded 19 December 1969, in London, by friends Laurence Francis Orbach, a university professor, and attorney Michael Ernest David Chambers. Chambers and Partners Chambers and Partners was founded in 1989 as a division of Orbach & Chambers Publishing Limited (later, Orbach & Chambers Holdings Limited), book publishers. by Laurence Francis Orbach, who, in 1976, also co-founded The Quarto Group. and attorney Michael Ernest David Chambers. During the 21st century, the firm became widely recognized as an authority on global legal rankings, and was referenced, in 2018, by ''The National Law Review'' as "one of the legal industry’s most prestigious rankings — and also the most notoriously difficult to crack." In March 2018, Michael Chambers sold ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
International Swaps And Derivatives Association
International is an adjective (also used as a noun) meaning "between nations". International may also refer to: Music Albums * International (Kevin Michael album), ''International'' (Kevin Michael album), 2011 * International (New Order album), ''International'' (New Order album), 2002 * International (The Three Degrees album), ''International'' (The Three Degrees album), 1975 *''International'', 2018 album by L'Algérino Songs * The Internationale, the left-wing anthem * International (Chase & Status song), "International" (Chase & Status song), 2014 * "International", by Adventures in Stereo from ''Monomania'', 2000 * "International", by Brass Construction from ''Renegades'', 1984 * "International", by Thomas Leer from ''The Scale of Ten'', 1985 * "International", by Kevin Michael from International (Kevin Michael album), ''International'' (Kevin Michael album), 2011 * "International", by McGuinness Flint from ''McGuinness Flint'', 1970 * "International", by Orchestral Manoeuvre ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Allen & Overy
Allen & Overy LLP (informally A&O) is an multinational corporation, international law firm. The firm has 580 partners and over 5,600 people worldwide. In 2022 A&O reported an increase in revenue to GBP1.96 billion and is the second largest law firm headquartered in the UK by revenue. ---- History Allen & Overy was founded in the City of London on 1 January 1930 by George Allen and Thomas Overy, formerly partners at Roney & Co. The main purpose was to build a commercial practice. The firm's reputation was made as a result of George Allen's role as adviser to King Edward VIII during the Edward VIII abdication crisis, abdication crisis of 1936. By the time World War II broke out in 1939, Allen & Overy had firmly established itself as a leading City law firm. Over the years, Allen & Overy has been involved in many developments in the legal field. Such work has included advising on the first hostile takeover in the City of London and acting for S. G. Warburg & Co. The firm ar ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Sweet & Maxwell
Sweet & Maxwell is a British publisher specialising in legal publications. It joined the Associated Book Publishers in 1969; ABP was purchased by the International Thomson Organization in 1987, and is now part of Thomson Reuters. Its British and Irish group includes W. Green in Scotland and Round Hall in Ireland. Sweet & Maxwell publishes Westlaw-UK, as well as the Lawtel, LocalawUK, Legal Hub, and DocDel on-line services. It also published many well-regarded looseleafs and books. Its flagship print products include the ''White Book'' (publishing the Civil Procedure Rules 1998, along with extensive commentary and additional material) and '' Archbold Criminal Pleading, Evidence and Practice'' (the leading practitioners' text for criminal lawyers in England & Wales and several other common law jurisdictions around the world). In 2003, its Asia division (with headquarters in Hong Kong, Malaysia, and Singapore) won the contract to supply law books to the Hong Kong government. Swe ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
British Virgin Islands Law
The law of the British Virgin Islands is a combination of common law and statute, and is based heavily upon English law. Law in the British Virgin Islands tends to be a combination of the very old and the very new. As a leading offshore financial centre, the territory has extremely modern statutes dealing with company law, insolvency, banking law, trust law, insurance and other related matters. However, in a number of areas of law, such as family law, the laws of the British Virgin Islands are based upon very old English laws, and can cause some difficulty in modern times. Other areas of law, such as international law, are essentially regulated externally through the Foreign and Commonwealth Office in London by Order in Council. A large body of the laws of the British Virgin Islands consists of the common law, which continually updates itself through judicial precedent in the territory and in other common law countries. The British Virgin Islands is a dependent territor ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
