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.
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.