Covering the full spectrum of financial services regulatory, tax and compliance work, the team at Harneys acts for both regulated and non-regulated entities. Its slate of work regularly includes anti-money laundering and terrorist financing compliance, financial services regulations, sanctions, data protection work and economic substance issues. Leadership of the practice is shared by a trio of lawyers: Philip Graham, head of the firm's transactional team in the BVI, as well as being global head of regulatory and compliance, excels in investment funds regulatory law; Ayana Hull’s experience spans large-scale development and infrastructure projects, and enforcement and regulatory actions; and London-based global head of regulatory and tax Aki Corsoni-Husain.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘Responsive, well versed in BVI issues, heard working.’

Key clients

  • Wave Digital Assets

Work highlights

  • Acted for Wave Digital Assets in establishing an offshore master/feeder structure along with an onshore (US) fund.

Lawyers

Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Next Generation Partners
Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.

Practice head

The lawyer(s) leading their teams.

Philip Graham, Ayana Hull, Aki Corsoni-Husain