The British Virgin Islands is a leading international finance centre with a reputation for tax neutrality, modern legislation, and high regulatory standards. Harneys was the first legal practice in the BVI and remains the market leader in our sector.
Expertise:
Harneys Fiduciary is an established global leader in advising clients on all aspects of offshore compliance. We ease your regulatory burden by providing you with clear legal advice and practical assistance in meeting your obligations. We advise onanti-money laundering and terrorist financing compliance, financial services regulation, sanctions, tax, tax information exchange and other areas of financial services regulatory law.
Leverage Harneys’ four decades of corporate service experience by taking advantage of value added solutions that ensure your goals are met.
Legislation in the British Virgin Islands and in the Cayman Islands requires certain entities that are incorporated or registered in those jurisdictions and which conduct one or more of a set list of relevant activities to comply with local substance requirements known as ‘economic substance’.
Regulated companies and limited partnerships benefit from Harneys’ comprehensive and in-house funds service offering. We provide registered agent and office services as well as authorised representative services. Our directorship services are designed for regulated investment funds domiciled in the British Virgin Islands, Cyprus and the Cayman Islands.
We are committed to delivering practical solutions to high-net-worth and ultra-high-net-worth individuals, their families and their businesses. Whether you are acquiring or registering a business, managing multiple and complex cross-border assets, purchasing fine art, property or a private island, our team provides a full complement of corporate, wealth and fiduciary services in the BVI and the Cayman Islands. We work alongside our highly respected lawyers to guide clients on the ideal structure to acquire, consolidate and protect your assets whilst helping to seamlessly navigate complex tax and regulatory issues to ensure that assets are passed to the next generation efficiently and in accordance with your wishes.
The Cayman Islands is a highly regulated and politically stable jurisdiction offering a wide array of services including mutual funds, company management, structured financing, shipping registration, insurance and securities listings on the stock exchange. Harneys has operated in the Cayman Islands since 2008.
Expertise:
Harneys Fiduciary is an established global leader in advising clients on all aspects of offshore compliance. We ease your regulatory burden by providing you with clear legal advice and practical assistance in meeting your obligations. We advise onanti-money laundering and terrorist financing compliance, financial services regulation, sanctions, tax, tax information exchange and other areas of financial services regulatory law.
Leverage Harneys’ four decades of corporate service experience by taking advantage of value added solutions that ensure your goals are met.
Legislation in the British Virgin Islands and in the Cayman Islands requires certain entities that are incorporated or registered in those jurisdictions and which conduct one or more of a set list of relevant activities to comply with local substance requirements known as ‘economic substance’.
Regulated companies and limited partnerships benefit from Harneys’ comprehensive and in-house funds service offering. We provide registered agent and office services as well as authorised representative services. Our directorship services are designed for regulated investment funds domiciled in the British Virgin Islands, Cyprus and the Cayman Islands.
We are committed to delivering practical solutions to high-net-worth and ultra-high-net-worth individuals, their families and their businesses. Whether you are acquiring or registering a business, managing multiple and complex cross-border assets, purchasing fine art, property or a private island, our team provides a full complement of corporate, wealth and fiduciary services in the BVI and the Cayman Islands. We work alongside our highly respected lawyers to guide clients on the ideal structure to acquire, consolidate and protect your assets whilst helping to seamlessly navigate complex tax and regulatory issues to ensure that assets are passed to the next generation efficiently and in accordance with your wishes.
Cyprus is the premier hub for international business opportunities in the Mediterranean and one of the top venues for the incorporation and establishment of businesses across Europe. We have operated in Cyprus for over a decade.
Expertise:
Harneys Fiduciary is an established global leader in advising clients on all aspects of offshore compliance. We ease your regulatory burden by providing you with clear legal advice and practical assistance in meeting your obligations. We advise onanti-money laundering and terrorist financing compliance, financial services regulation, sanctions, tax, tax information exchange and other areas of financial services regulatory law.
Leverage Harneys’ four decades of corporate service experience by taking advantage of value added solutions that ensure your goals are met.
Regulated companies and limited partnerships benefit from Harneys’ comprehensive and in-house funds service offering. We provide registered agent and office services as well as authorised representative services. Our directorship services are designed for regulated investment funds domiciled in the British Virgin Islands, Cyprus and the Cayman Islands.
We are committed to delivering practical solutions to high-net-worth and ultra-high-net-worth individuals, their families and their businesses. Whether you are acquiring or registering a business, managing multiple and complex cross-border assets, purchasing fine art, property or a private island, our team provides a full complement of corporate, wealth and fiduciary services in the BVI and the Cayman Islands. We work alongside our highly respected lawyers to guide clients on the ideal structure to acquire, consolidate and protect your assets whilst helping to seamlessly navigate complex tax and regulatory issues to ensure that assets are passed to the next generation efficiently and in accordance with your wishes.
A free port with a strong rule of law and progressive business policies, Hong Kong is an ideal strategic platform for companies of all sizes seeking to do business in Asia.
Expertise:
Leverage Harneys’ four decades of corporate service experience by taking advantage of value added solutions that ensure your goals are met.
We are committed to delivering practical solutions to high-net-worth and ultra-high-net-worth individuals, their families and their businesses. Whether you are acquiring or registering a business, managing multiple and complex cross-border assets, purchasing fine art, property or a private island, our team provides a full complement of corporate, wealth and fiduciary services in the BVI and the Cayman Islands. We work alongside our highly respected lawyers to guide clients on the ideal structure to acquire, consolidate and protect your assets whilst helping to seamlessly navigate complex tax and regulatory issues to ensure that assets are passed to the next generation efficiently and in accordance with your wishes.
Singapore is known for its world-class infrastructure and bustling ports. Its strategic geographical location in Southeast Asia makes it a gateway to the most important economies of the world.
Expertise:
Leverage Harneys’ four decades of corporate service experience by taking advantage of value added solutions that ensure your goals are met.
We are committed to delivering practical solutions to high-net-worth and ultra-high-net-worth individuals, their families and their businesses. Whether you are acquiring or registering a business, managing multiple and complex cross-border assets, purchasing fine art, property or a private island, our team provides a full complement of corporate, wealth and fiduciary services in the BVI and the Cayman Islands. We work alongside our highly respected lawyers to guide clients on the ideal structure to acquire, consolidate and protect your assets whilst helping to seamlessly navigate complex tax and regulatory issues to ensure that assets are passed to the next generation efficiently and in accordance with your wishes.