Philip Graham
Harneys
Harneys
Client SatisfactionHarneys' BVI-based regulatory practice continues to secure a leading role in advising both regulated and non-regulated entities on anti-money laundering and terrorist financing compliance, financial services regulations, sanctions, data protection work and economic substance issues. The global regulatory and tax team is headed up by Philip Graham, whose focus is on trust company and insurance regulation, and BVI enforcement actions. Joshua Mangeot is noted for advising on BVI economic substance requirements, especially in the banking and technology sectors, while counsel Ayana Hull specialises in licensing, continuing obligations and regulatory and enforcement actions, and leads the BVI regulatory practice. Senior associate Kimberly Seagojo is also highly recommended.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘Very responsive; user-friendly practical advice.’
‘Knowledgeable on BVI corporate, investment funds regulatory and sanctions compliance issues.’
‘The Regulatory team at Harneys is the best there is for BVI in my opinion.'
'The team is commercial and solutions driven.'
'Their ability to provide sound and practical advice that clients are able to digest easily makes them stand out.'
'Harneys has a strong pool of capable lawyers. They stand out in terms of team size and experience.'
'Kimberly Seagojo is on top of legal developments and really works hard to deliver a great service.'
Key clients
- Midis Group
- Superior Lodging Corp.
Lawyers
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Ayana Hull
HarneysNext Generation Partners
Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.
Joshua Mangeot
HarneysPractice head
The lawyer(s) leading their teams.
Ayana Hull, Philip Graham