Harneys published a Regulatory Blog post on Trust structures, the debate over LBR confirming who must be disclosed.
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Stay informed with the latest insights from our Regulatory Blog. Our recent posts include: ✒️ Luxembourg's new CRF fraud alert mechanism: What financial professionals ne…
Company
Harneys
An international law firm with entrepreneurial thinking.
- Industry
- Legal Services
- Location
- British Virgin Islands, VG
- Company size
- 501–1,000 employees
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/
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Latest activity from Harneys
16 signals
Research & Knowledge
Harneys published an article on the JFSC mid-year update regarding Jersey moving from strategy to delivery.
Research & Knowledge
Harneys published an article on the Economic substance and Cayman SEZ companies regarding no carve-out for IP business.
Research & Knowledge
Harneys published an article on the Cayman Islands Ministry of Financial Services & Commerce regarding FATF preparedness and key developments from 2025.
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