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OUR LOCATIONS
Our office locations are based in the British Virgin Islands, the Cayman Islands, Cyprus, London, Luxembourg, Hong Kong, Shanghai, Singapore, Montevideo, Sao Paulo, and Vancouver. Our service is built around professionalism, personal service, and rapid response, and delivered from 12 locations around the world.CORPORATE SERVICES
Corporate services. Our colleagues at Harneys Fiduciary provide comprehensive, in-house corporate services for companies, regulated companies and limited partnerships. Harneys Fiduciary is an independent provider of specialised corporate, trust and fiduciary services operating from key offshore and onshore locations around theworld.
BRITISH VIRGIN ISLANDS British Virgin Islands. The BVI is a leading international finance centre with a strong domestic economy driven by high-end real estate developments and international private sector investments. 2021 CAYMAN ISLANDS COMPLIANCE DATES Deadline. Filing. Authority. Notes. 15 January 2021. CIMA fee payments for all entities registered with CIMA. CIMA. Late payment penaltiesstart to
MOMENTOUS DECISIONS FOR TRUSTEES Momentous decisions for trustees – Public Trustee v Cooper Applications in the BVI. 30 April 2021. As in many onshore jurisdictions, applications regularly at the forefront of the offshore trust landscape are blessing applications made by trustees under the jurisdiction arising from the English case of Public Trustee v Cooper. RESTRUCTURING CULTURE NEEDS TO CHANGE In the recent case of In the Matter of China Bozza Development Holdings Limited, Mr Justice Harris of the Hong Kong High Court recognised a Cayman Islands light touch PL but refused to grant that PL assistance. This was because there was no viable restructuring proposal, and there appeared to be a breach of the well-established route to common law recognition and restructuring as LUXEMBOURG - HARNEYS Luxembourg is one of Europe’s leading financial centres, with renowned expertise in private banking and investment funds, and a location for international business and private equity. Luxembourg incorporates a large number of offshore business centre advantagesinto
THEODOROS ZAFIROPOULOS Theodoros Zafiropoulos is a partner in our Banking and Finance practice in our Cyprus office. He regularly acts for multilateral financial institutions, international and domestic banks, private equity funds and corporate borrowers in banking and corporate financematters.
MICHELLE FRETT-MATHAVIOUS Michelle Frett-Mathavious is a partner in our Banking and Finance practice group. She advises clients such as onshore law firms, banks and other financial institutions, funds and corporations on finance and corporate matters related to BVI and Anguilla law. Joining us 16 years ago, Michelle has experience in syndicated finance, structureddebt
CREATING OPPORTUNITY 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. Join us for all your offshore law needs.OUR LOCATIONS
Our office locations are based in the British Virgin Islands, the Cayman Islands, Cyprus, London, Luxembourg, Hong Kong, Shanghai, Singapore, Montevideo, Sao Paulo, and Vancouver. Our service is built around professionalism, personal service, and rapid response, and delivered from 12 locations around the world.CORPORATE SERVICES
Corporate services. Our colleagues at Harneys Fiduciary provide comprehensive, in-house corporate services for companies, regulated companies and limited partnerships. Harneys Fiduciary is an independent provider of specialised corporate, trust and fiduciary services operating from key offshore and onshore locations around theworld.
BRITISH VIRGIN ISLANDS British Virgin Islands. The BVI is a leading international finance centre with a strong domestic economy driven by high-end real estate developments and international private sector investments. 2021 CAYMAN ISLANDS COMPLIANCE DATES Deadline. Filing. Authority. Notes. 15 January 2021. CIMA fee payments for all entities registered with CIMA. CIMA. Late payment penaltiesstart to
MOMENTOUS DECISIONS FOR TRUSTEES Momentous decisions for trustees – Public Trustee v Cooper Applications in the BVI. 30 April 2021. As in many onshore jurisdictions, applications regularly at the forefront of the offshore trust landscape are blessing applications made by trustees under the jurisdiction arising from the English case of Public Trustee v Cooper. RESTRUCTURING CULTURE NEEDS TO CHANGE In the recent case of In the Matter of China Bozza Development Holdings Limited, Mr Justice Harris of the Hong Kong High Court recognised a Cayman Islands light touch PL but refused to grant that PL assistance. This was because there was no viable restructuring proposal, and there appeared to be a breach of the well-established route to common law recognition and restructuring as LUXEMBOURG - HARNEYS Luxembourg is one of Europe’s leading financial centres, with renowned expertise in private banking and investment funds, and a location for international business and private equity. Luxembourg incorporates a large number of offshore business centre advantagesinto
THEODOROS ZAFIROPOULOS Theodoros Zafiropoulos is a partner in our Banking and Finance practice in our Cyprus office. He regularly acts for multilateral financial institutions, international and domestic banks, private equity funds and corporate borrowers in banking and corporate financematters.
MICHELLE FRETT-MATHAVIOUS Michelle Frett-Mathavious is a partner in our Banking and Finance practice group. She advises clients such as onshore law firms, banks and other financial institutions, funds and corporations on finance and corporate matters related to BVI and Anguilla law. Joining us 16 years ago, Michelle has experience in syndicated finance, structureddebt
2021 CAYMAN ISLANDS COMPLIANCE DATES Deadline. Filing. Authority. Notes. 15 January 2021. CIMA fee payments for all entities registered with CIMA. CIMA. Late payment penaltiesstart to
FINANCIAL ACTION TASK FORCE (FATF) PUBLIC CONSULTATION ON Financial Action Task Force (FATF) public consultation on updated guidance for virtual assets and virtual asset service providers. 31 Mar 2021. In late March 2021, the FATF launched a public consultation on updating its “Guidance for a Risk-Based Approach – Virtual Assets and Virtual Asset Service Providers” (the Guidance) originally published in June 2019. BVI PROPERTY AND REAL ESTATE BVI property and real estate. Our longstanding history in the BVI gives us an unparalleled understanding of the nuances of BVI real estate law and practice, and a deep appreciation for the local real estate market. Our team has an impressive track record in advising investors - local and foreign - on the acquisition, ownership,structuring, and
ESAS’ OPINION ON THE RISKS OF MONEY LAUNDERING AND On 4 October 2019, the three European Supervisory Authorities (EBA, EIOPA and ESMA) (the ESAs) published their second joint opinion on the risks of money laundering (ML) and terrorist financing affecting the European Union’s financial sector.. Drawing on data and information provided by national anti-money laundering (AML) and countering the financing of terrorism (CFT) competent authorities CAYMAN 2019 CRS COMPLIANCE FORM FILING DEADLINE NOW 15 On 22 January 2021 the Department for International Tax Cooperation (DITC) announced an extension of the deadline to submit the 2019 CRS Compliance Form. The form must be filed by 15 September 2021. This is also the same date by which the 2020 CRS Compliance Form must befiled.
THEODOROS ZAFIROPOULOS Theodoros Zafiropoulos is a partner in our Banking and Finance practice in our Cyprus office. He regularly acts for multilateral financial institutions, international and domestic banks, private equity funds and corporate borrowers in banking and corporate financematters.
NICOLA ROBERTS
Nicola Roberts is a partner in our Litigation, Restructuring and Insolvency team in Hong Kong. She joined us in 2019 after having spent more than 10 years at another GUIDE TO BVI PRIVATE TRUST COMPANIES 1 harneys.com Guide to BVI Private Trust Companies A Private Trust Company (PTC) is, in straightforward terms, a company which is established for the purpose of acting as trustee BACKDATING CONTRACTS AND OTHER DOCUMENTS AND INSTRUMENTS The first and most important thing to note about the consequences of backdating a document is that it is potentially a criminal offence. When we say “backdating” what we usually mean is executing a document and then dating it with an earlier date than the actual date of execution, with the intention that it should be treated as givingrise
MICHELLE FRETT-MATHAVIOUS Michelle Frett-Mathavious is a partner in our Banking and Finance practice group. She advises clients such as onshore law firms, banks and other financial institutions, funds and corporations on finance and corporate matters related to BVI and Anguilla law. Joining us 16 years ago, Michelle has experience in syndicated finance, structureddebt
CREATING OPPORTUNITY 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. Join us for all your offshore law needs.OUR LOCATIONS
Our office locations are based in the British Virgin Islands, the Cayman Islands, Cyprus, London, Luxembourg, Hong Kong, Shanghai, Singapore, Montevideo, Sao Paulo, and Vancouver. Our service is built around professionalism, personal service, and rapid response, and delivered from 12 locations around the world.CAREERS AT HARNEYS
People. The heart of Harneys. In order to deliver high-quality legal services for which we are known, Harneys requires exceptional people. Our service is built around professionalism, personal service, and rapid response, and delivered from 12 locations around the world. BRITISH VIRGIN ISLANDS British Virgin Islands. The BVI is a leading international finance centre with a strong domestic economy driven by high-end real estate developments and international private sector investments. MOMENTOUS DECISIONS FOR TRUSTEES Momentous decisions for trustees – Public Trustee v Cooper Applications in the BVI. 30 April 2021. As in many onshore jurisdictions, applications regularly at the forefront of the offshore trust landscape are blessing applications made by trustees under the jurisdiction arising from the English case of Public Trustee v Cooper.PAUL SEPHTON
Paul Sephton is a partner in the Finance and Corporate practice group and head of our transactional team in Asia. He advises leading onshore law firms, major international financial institutions and listed andprivate companies.
BACKDATING CONTRACTS AND OTHER DOCUMENTS AND INSTRUMENTS The first and most important thing to note about the consequences of backdating a document is that it is potentially a criminal offence. When we say “backdating” what we usually mean is executing a document and then dating it with an earlier date than the actual date of execution, with the intention that it should be treated as givingrise
MARC PIANO - HARNEYS Marc Piano is a member of the Investment Funds, Corporate, and Banking & Finance teams in our Cayman Islands office. He regularly advises on all aspects of the set-up, operation, and closure of investment funds including matters related to corporate governance, regulatory compliance and the automatic exchange of tax information. THEODOROS ZAFIROPOULOS Theodoros Zafiropoulos is a partner in our Banking and Finance practice in our Cyprus office. He regularly acts for multilateral financial institutions, international and domestic banks, private equity funds and corporate borrowers in banking and corporate financematters.
MICHELLE FRETT-MATHAVIOUS Michelle Frett-Mathavious is a partner in our Banking and Finance practice group. She advises clients such as onshore law firms, banks and other financial institutions, funds and corporations on finance and corporate matters related to BVI and Anguilla law. Joining us 16 years ago, Michelle has experience in syndicated finance, structureddebt
CREATING OPPORTUNITY 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. Join us for all your offshore law needs.OUR LOCATIONS
Our office locations are based in the British Virgin Islands, the Cayman Islands, Cyprus, London, Luxembourg, Hong Kong, Shanghai, Singapore, Montevideo, Sao Paulo, and Vancouver. Our service is built around professionalism, personal service, and rapid response, and delivered from 12 locations around the world.CAREERS AT HARNEYS
People. The heart of Harneys. In order to deliver high-quality legal services for which we are known, Harneys requires exceptional people. Our service is built around professionalism, personal service, and rapid response, and delivered from 12 locations around the world. BRITISH VIRGIN ISLANDS British Virgin Islands. The BVI is a leading international finance centre with a strong domestic economy driven by high-end real estate developments and international private sector investments. MOMENTOUS DECISIONS FOR TRUSTEES Momentous decisions for trustees – Public Trustee v Cooper Applications in the BVI. 30 April 2021. As in many onshore jurisdictions, applications regularly at the forefront of the offshore trust landscape are blessing applications made by trustees under the jurisdiction arising from the English case of Public Trustee v Cooper.PAUL SEPHTON
Paul Sephton is a partner in the Finance and Corporate practice group and head of our transactional team in Asia. He advises leading onshore law firms, major international financial institutions and listed andprivate companies.
BACKDATING CONTRACTS AND OTHER DOCUMENTS AND INSTRUMENTS The first and most important thing to note about the consequences of backdating a document is that it is potentially a criminal offence. When we say “backdating” what we usually mean is executing a document and then dating it with an earlier date than the actual date of execution, with the intention that it should be treated as givingrise
MARC PIANO - HARNEYS Marc Piano is a member of the Investment Funds, Corporate, and Banking & Finance teams in our Cayman Islands office. He regularly advises on all aspects of the set-up, operation, and closure of investment funds including matters related to corporate governance, regulatory compliance and the automatic exchange of tax information. THEODOROS ZAFIROPOULOS Theodoros Zafiropoulos is a partner in our Banking and Finance practice in our Cyprus office. He regularly acts for multilateral financial institutions, international and domestic banks, private equity funds and corporate borrowers in banking and corporate financematters.
MICHELLE FRETT-MATHAVIOUS Michelle Frett-Mathavious is a partner in our Banking and Finance practice group. She advises clients such as onshore law firms, banks and other financial institutions, funds and corporations on finance and corporate matters related to BVI and Anguilla law. Joining us 16 years ago, Michelle has experience in syndicated finance, structureddebt
CAREERS AT HARNEYS
People. The heart of Harneys. In order to deliver high-quality legal services for which we are known, Harneys requires exceptional people. Our service is built around professionalism, personal service, and rapid response, and delivered from 12 locations around the world.PAUL SEPHTON
Paul Sephton is a partner in the Finance and Corporate practice group and head of our transactional team in Asia. He advises leading onshore law firms, major international financial institutions and listed andprivate companies.
BVI PROPERTY AND REAL ESTATE BVI property and real estate. Our longstanding history in the BVI gives us an unparalleled understanding of the nuances of BVI real estate law and practice, and a deep appreciation for the local real estate market. Our team has an impressive track record in advising investors - local and foreign - on the acquisition, ownership,structuring, and
MARC PIANO - HARNEYS Marc Piano is a member of the Investment Funds, Corporate, and Banking & Finance teams in our Cayman Islands office. He regularly advises on all aspects of the set-up, operation, and closure of investment funds including matters related to corporate governance, regulatory compliance and the automatic exchange of tax information. THEODOROS ZAFIROPOULOS Theodoros Zafiropoulos is a partner in our Banking and Finance practice in our Cyprus office. He regularly acts for multilateral financial institutions, international and domestic banks, private equity funds and corporate borrowers in banking and corporate financematters.
EBA INITIATES CONSULTATION ON NEW GUIDELINES IN THE AREA On 27 May 2021, the European Banking Authority (EBA) launched a public consultation on its new guidelines that set out how prudential supervisors, anti-money laundering and countering the financing of terrorism (AML/CFT) supervisors and financial intelligence units should cooperate and exchange information in relation to AML/CFT, in line with provisions laid down in the CapitalLUCY HANNETT
Lucy Hannett is a member of our Litigation and Insolvency team based in our BVI office. She has extensive experience in a wide range of commercial litigation cases, including company and shareholder disputes, contractual disputes, trust disputes, fraud cases and applications for injunctive relief. BVI CONTINUATIONS AND DISCONTINUATIONS BVI continuations and discontinuations. 03 Oct 2017. One of the many flexible features of the BVI Business Companies Act 2004 (the BC Act) is the ability both to continue a foreign company as a BVI company under the BC Act and also to continue a BVI company under the laws of another jurisdiction (commonly referred to, respectively, as a continuation and a discontinuation or continuation out). JOSHUA SHUARDSON-HIPKIN Joshua is an associate in our Litigation, Insolvency and Restructuring team, based in the London office. His practice focusses on complex international disputes serving both corporate clients and ultra-high net worth individuals; working in conjunction with our global GUIDE TO VISTA TRUSTS 1 harneys.com Guide to VISTA Trusts The Virgin Islands Special Trusts Act (VISTA) came into force on 1 March 2004. Trusts established underthe Act, known as
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