Harneys

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Harneys’ regulatory and compliance practice has a diverse client base spanning major corporations, international banks, investment fund managers, and innovative finance and tech companies. The team regularly advises on complex regulatory aspects of investment funds, corporate structuring, and restructurings, drawing on its strong Caribbean-wide expertise. Philip Graham acts as the global head of the firm’s investment funds and digital assets groups, and has deep experience across fund formation, strategy, compliance, and restructuring. Ayana Hull brings over two decades of funds and regulatory experience, with particular strength in digital assets. Joshua Mangeot is another key member of the practice.
Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘Harneys is our go-to for complex transactions. The team is renowned for its responsiveness, commercial advice, and its ability to think creatively.'

  • ‘We work with Philip Graham on virtual assets matters, and he is widely considered one of the industry leaders in the space and a tremendous asset to Harneys.’

Key clients

  • Berachain
  • Portofino Technologies Global

Work highlights

Advised on all legal aspects of the launch of Berachain, a first-of-its-kind blockchain built on a proof-of-liquidity consensus mechanism, which involved considerable regulatory advice.