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News about Harneys

27 July 2017 - Harneys helps BVI NPOs meet regulatory requirements

Harneys in collaboration with the British Virgin Islands Financial Investigation Agency (FIA) and the NPO Board under the supervision of the BVI Joint Anti-money Laundering and Terrorist Financing Advisory Committee co-hosted three compliance training...

19 July 2017 - Harneys adds counsel to BVI funds and regulatory team

Harneys is pleased to announce the expansion of the BVI Investment Funds and Regulatory practice with the recruitment of Nadia Menezes as counsel. Nadia joins Harneys as an experienced senior lawyer with expertise encompassing offshore investment...

12 July 2017 - Harneys announces two new litigation partners in Cayman

Harneys is pleased to announce Madeleine Heal and Nick Hoffman have joined its Cayman Islands litigation practice as partners effective 12 July 2017. The duo will bring a significant level of experience to the firm’s leading Cayman litigation...

10 July 2017 - Harneys named in Global Restructuring Review's Top 30 Firms

Harneys is pleased to announce that it has been named in Global Restructuring Review’s inaugural “GRR 30”, a list of the top 30 global firms for cross-border restructuring and insolvency. The GRR 30 was unveiled on 21 June as part of...

07 July 2017 - Harneys lawyers recognised in Who's Who Legal - Asset Recovery

Harneys is pleased to announce that seven of its lawyers have been recognised by Who’s Who Legal: Asset Recovery 2017. In the BVI, Partner Andrew Thorp heads up the litigation and insolvency practice group and is recognised as one of the...

29 June 2017 - Harneys’ Offshore Litigation Blog provides recent case updates, weekly court lists and more

Are you searching for the latest offshore litigation news but don’t know where to find it? Look no further and pay a visit to The Offshore Litigation Blog. The Offshore Litigation Blog is a one-stop-shop for news and views about litigation...

14 June 2017 - Harneys discusses CRS at BVI Finance seminar

Harneys senior associate Mirza Manraj shared his expertise on the impact of CRS implementation from an international tax perspective at BVI Finance’s seminar on Trusts and the Common Reporting Standard (CRS) in Asia on 29 May 2017. Mirza...

14 June 2017 - Harneys shortlisted International Legal Team of the Year by STEP

Harneys has been named as ‘International Legal Team of the Year’ finalist in the STEP Private Client Awards 2017/18. Harneys’ network is the largest among offshore law firms with offices in more than 12 locations including Hong...

14 June 2017 - Harneys to speak at ARA forum

Harneys Fiduciary Director of Corporate Governance Tatenda Gotosa will speak as part of a panel at the upcoming Association of Registered Agents (ARA) conference on 14 June 2017. The conference will explore the changing landscape of financial...

14 June 2017 - Harneys to speak at Battlefin Discovery Day Intrepid

Harneys Partner Ian Gobin will speak at the Battlefin Discovery Day Intrepid in New York on 14 June 2017. Harneys is a sponsor of the event which targets investors, managers, data providers and systematic and data-centric hedge funds looking for...

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