Company intelligence
Harneys
An international law firm with entrepreneurial thinking.
About Harneys
Harneys is an international law firm with entrepreneurial thinking. Open, progressive and personable, we provide advice on British Virgin Islands, Cayman Islands, Luxembourg, Cyprus, Bermuda, Anguilla, and Jersey law to a global client base which includes the world’s top law firms, financial institutions, investment funds and private individuals. Our network is the largest among offshore law firms with locations in major financial centres across Europe, Asia, the Americas and the Caribbean, allowing us to provide reliable and timely service of the highest quality to clients in their own languages and time zones. https://www.harneys.com/terms-of-use/
Verified activity
Signals from Harneys
16 published signals
Research & Knowledge
Harneys published an article on the JFSC mid-year update regarding Jersey moving from strategy to delivery.
Reported by Harneys
Research & Knowledge
Harneys published an article on the Economic substance and Cayman SEZ companies regarding no carve-out for IP business.
Reported by Harneys
Research & Knowledge
Harneys published an article on the Cayman Islands Ministry of Financial Services & Commerce regarding FATF preparedness and key developments from 2025.
Reported by Harneys
Research & Knowledge
Harneys published an article on Pillar II in Cyprus regarding forms, portal, and deadlines now in force.
Reported by Harneys
Presence & Recognition
Harneys BVI Managing Partner Claire Goldstein will speak on the Cross-discipline collaboration: Building the ideal HNW disputes team panel on 23 September at the HNW in Disputes: Retreat taking place from 23-25 September 2026 at the Hilton London Syon Park Hotel & Spa.
Reported by Harneys
Research & Knowledge
Harneys published the article in the September issue of TL4 Middle East Magazine by Sabrina Devenish, Robert Maxwell Marsh, and Caitlin Murdock discussing managing UHNW family disputes and family offices across the Middle East and offshore jurisdictions.
Reported by Harneys
People
Harneys announced that Paul Chiellini-Morge has joined the Luxembourg office as a partner in the Corporate practice.
Reported by Harneys
Research & Knowledge
Harneys published research on foreign judgment enforcement in the BVI, outlining key routes available to creditors and how to choose enforcement strategies.
Reported by Harneys
Research & Knowledge
Harneys published an article exploring the British Virgin Islands regulatory framework, structures, marketing requirements, taxation, and key trends shaping the alternative investment landscape.
Reported by Harneys
Research & Knowledge
Harneys published a practical guide detailing what to do when suspicion of money laundering, terrorist financing, or proliferation financing arises in the BVI and Cayman Islands, following the DAML/consent regime in force from 2 January 2025.
Reported by Harneys
Legal & Regulatory
Harneys published a practical guide outlining the registration categories, eligibility criteria, application process, and ongoing obligations for the Virtual Assets Service Providers Act, 2022.
Reported by Harneys
Research & Knowledge
Harneys published a Regulatory Blog post on Trust structures, the debate over LBR confirming who must be disclosed.
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Research & Knowledge
Harneys published a Regulatory Blog post on Luxembourg's new CRF fraud alert mechanism.
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Research & Knowledge
Harneys published a Regulatory Blog post on ESMA's 2025 data report detailing quality gains, wider use, and a more digital supervisory model.
Reported by Harneys
Research & Knowledge
Harneys published a Regulatory Blog post on CIMA's updated AML and sanctions rules for Cayman investment funds.
Reported by Harneys
People
Harneys appointed Annabelle Jules as Global Director of Business Acceptance and Compliance.
Reported by Annabelle Jules