Cayman Islands Virtual Asset Service Providers Law takes effect, SOS Substance on Substance: Season two - Episode one - BVI economic substance reporting FAQs, The 6th Directive on Administrative Cooperation (DAC 6) on cross-border reportable arrangements, Harneys advises on the spin-off of Shimao Services Holdings Limited on the Hong Kong Stock Exchange. A full-service legal and fiduciary services firm, Harneys in Cyprus provides award-winning services in all major practice areas and specialisms. Harneys advises on US$910 million acquisition financing for Hainan Airlines affiliate, Harneys advises Baidu in US$2.5 billion Chinese travel sector transaction, Harneys acts for Z-Obee Holdings in groundbreaking restructuring, Harneys advises in relation to Alibaba IPO on NYSE. Through our Fiduciary arm, Harneys operates a representative office in São Paulo. Registered in England and Wales. Number 3099067. This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them. Who are Nicola Roberts’s peers at other companies? Located in the heart of Hong Kong's financial district, Harneys Hong Kong also provides fiduciary services. Harneys is a global offshore law firm with entrepreneurial thinking. We don't practise Singapore law. For over a decade our Cayman Islands office has provided a full range of Cayman Islands commercial legal services in the broad areas of investment funds, private equity, corporate and M&A, finance and banking, trusts and private wealth, and litigation and insolvency. Nicola joins the market-leading team from a rival offshore law firm, having practised for more than ten years in both their BVI and Jersey offices. Our office locations are based in the British Virgin Islands, the Cayman Islands, Cyprus, London, Luxembourg, Hong Kong, Shanghai, Singapore, Montevideo, Sao Paulo, and Vancouver. In June 2020 we alerted clients to the introduction of fines for breaches of the Cayman Islands beneficial ownership reporting requirements. Rely on us for publications that cut through the noise and guide your strategic decisions. Our offering in this jurisdiction focusses on providing funds, corporate, commercial, tax and regulatory advice to clients. Copyright © document.write(new Date().getFullYear()) Thomson Reuters, Harneys hires insolvency lawyer from offshore rival Ogier. 1 Pemberton Row, Get to know Harneys better on our Litigation, Funds and Regulatory blogs. Harneys is the British Virgin Islands' largest law firm with dedicated practice groups for all areas of commercial legal practice, each led by experienced, market-leading professionals. Harneys was the first legal practice in the BVI over 50 years ago and we continue to lead our industry by a wide margin. At a time when lengthy books are being written on the Sixth Directive on Administrative Co-operation in Tax Matters (DAC 6), it is a daunting task to summarise the key elements of DAC 6. Nicola is regularly instructed by professional trustees, principal beneficiaries, settlors and protectors as well as international banks, ultra-high net worth individuals, insolvency office-holders and corporate entities.
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