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This page outlines definitions of the following terms: Source of Funds, Source of Wealth, Politically Exposed Persons (PEP’s), High Net‐Worth Individuals (HNWI’s),...
Harneys is the official trading name of Harney Westwood & Riegels LP. We practice the laws of the British Virgin Islands, Cayman Islands, Cyprus, and Anguilla and do not...
In this Privacy statement, we set out how Harneys collect and process your personal data and what rights you have in relation to the personal data we hold and process in...
In this Privacy Statement, we set out how Harneys collects and processes your personal data and what rights you have in relation to the personal data we hold and process...
The European Union has announced that the British Virgin Islands has been added to its list of high-risk third-country jurisdictions for anti-money laundering purposes....
The BVI Financial Services Commission has published a new industry update providing clarity on statutory filing requirements under the BVI Business Companies Act and the...
We are pleased to announce that we have won two awards at the Citywealth Awards Ceremony: Trust Company of the Year – Caribbean (runner-up) Trust Company of the Year –...
Harneys Fiduciary and the legal teams in our associated law firm work closely together, meaning we provide integrated business solutions and consistent quality across...