Harneys
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Often working with the firm’s funds, disputes, and private wealth teams to advise on the full lifecycle of a regulatory issue, Harneys‘s practice is a key port of call for domestic public sector entities. Philip Graham is an expert in offshore digital assets, with strength in financial services regulation and VASP licensing, while George Weston is knowledgeable of banking license applications. Aki Corsoni-Husain provides the team with expertise in FinTech regulation, Charlotte Allery is versed in AML, while Ian Chambers and La Toya James are other key team members.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- The Harneys team has been very responsive and provided thorough guidance.
- Key player in the BVI market, strength and breadth of the team.
Key clients
- UHNWI
- Spectro Finance Limited
Work highlights
Provided confidential, multi-jurisdictional offshore sanctions advice across the BVI, Cayman Islands, Bermuda, and Jersey.