Philip Graham is global head of our Investment Funds and Regulatory groups, head of our transactional team in the British Virgin Islands and Non-Executive Director of Harneys Fiduciary. He advises on the laws of the British Virgin Islands and the Cayman Islands and is a leading advisor on all aspects of offshore investment funds, including pre-formation strategy, regulatory compliance and restructuring. Phil has over 15 years' of experience advising in connection with all types of fund vehicles, including private equity and hedge funds, limited partnerships, and start-ups operating in the fintech space. He has extensive economic substan ...
Philip Graham is global head of our Investment Funds and Regulatory groups, head of our transactional team in the British Virgin Islands and Non-Executive Director of Harneys Fiduciary. He advises on the laws of the British Virgin Islands and the Cayman Islands and is a leading advisor on all aspects of offshore investment funds, including pre-formation strategy, regulatory compliance and restructuring.
Phil has over 15 years' of experience advising in connection with all types of fund vehicles, including private equity and hedge funds, limited partnerships, and start-ups operating in the fintech space. He has extensive economic substance knowledge and has co-hosted a series of informative podcasts on the subject.
Phil serves as chairman of the BVI Investment Funds Association and consults regularly with government and the regulator on legislative development and the impact of regulatory change. He is senior editor of the Offshore Funds Blog, speaking and publishing regularly on topics including offshore funds, Cayman and BVI fund products, blockchain, cryptocurrency and regulatory matters such as information exchange and AML.