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The BVI is renowned as the growing jurisdiction for offshore domiciled funds, holding companies, joint venture entities, hedge funds, captive insurance registrations, and trusts for use in commercial transactions.
- Ita Investigation and Enforcement Powers
The ITA is responsible for monitoring entities’ compliance...
- Corporate
Our Corporate team excels at complex cross-border...
- Restructuring
Kaisa Group Holdings Limited - acting as BVI and Cayman...
- International Arbitration
Acting as BVI expert witness on a JAMS hedge fund dispute....
- Regulatory & Tax
Harneys provides legal advice to clients across all...
- Private Wealth
Harneys is a leading offshore law firm with a reputation for...
- Banking & Finance
Our Banking & Finance law practice group has decades of...
- Litigation & Insolvency
Harneys is a leading offshore law firm with specialist...
- Ita Investigation and Enforcement Powers
Harneys is a global offshore law firm with entrepreneurial thinking. Experts in BVI, Cayman Islands, Cyprus, Luxembourg, Bermuda, and Anguilla law, our service is built around professionalism, personal service, and rapid response, and delivered from 12 locations around the world.
We are an international law firm with entrepreneurial thinking. Experts in BVI, Cayman Islands, Luxembourg, Cyprus, Bermuda, Anguilla and Jersey law, our service is built around professionalism, personal service, and rapid response.
- Craigmuir Chambers,PO Box 71, Road Town, Tortola, VG1110, British Virgin Islands
- bvi@harneys.com
Harneys' BVI-based regulatory practice continues to secure a leading role in advising both regulated and non-regulated entities on anti-money laundering and terrorist financing compliance, financial services regulations, sanctions, data protection work and economic substance issues.
- CRAIGMUIR CHAMBERS, PO BOX 71 , ROAD TOWN, NA, TORTOLA, VG1110TORTOLA, VG1110
- (284) 494-2233
Harneys is a global offshore law firm with entrepreneurial thinking built around professionalism, personal service and rapid response. Open, progressive and personable, we provide advice on...
Harneys, Road Town, Virgin Islands. 331 likes · 1 talking about this · 1 was here. Harneys is a global offshore law firm with entrepreneurial thinking built around professionalism.
The BVI is renowned as the growing jurisdiction for offshore domiciled funds, holding companies, joint venture entities, hedge funds, captive insurance registrations and trusts for use in commercial transactions.
