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Compliance Solutions

Compliance Solutions

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. Our full-service regulatory and tax offering is the only one of its kind in the offshore sector. We advise on anti-money laundering and terrorist financing compliance, financial services regulation, sanctions, tax, tax information exchange and other areas of financial services regulatory law.

Corporate Services

Corporate Services

Leverage Harneys’ four decades of corporate service experience by taking advantage of value added solutions that ensure your goals are met.

Fund Services

Fund Services

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.  

Private Wealth

Private Wealth

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.

Unit trusts
Fund Services

Unit trusts

Our services in the Cayman Islands and British Virgin Islands encompass everything you need for the successful establishment of a unit trust in either jurisdiction.
Authorised Representative Services

Authorised Representative Services

Our authorised representative services are designed for entities regulated under SIBA in the British Virgin Islands. We provide services through Craigmuir Authorised Representative Limited (CARL), which offers the added benefit of providing ongoing reminders and follow-ups for annual filings in addition to our other statutory duties.