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Philip Graham Partner
Investment Funds & Regulatory
+1 284 852 2551

Expertise and Professional Background

Philip Graham joined Harneys in 2008 and became a partner in 2011. He heads up the investment funds and regulatory team in the British Virgin Islands and advises on all aspects of the formation and restructuring of investment fund vehicles. In 2012, Phil was appointed to serve on the BVI Financial Services Commission's Focus Group on the Directive on Alternative Investment Fund Managers (AIMFD) and he also sits on the Executive Council of the BVI Investment Funds Association.

His team also specialises in all aspects of contentious and non-contentious financial services law and regulation, including advice on obtaining or transferring investment management, administration or banking licenses and guidance on the anti-money laundering regime, anti-bribery legislation, information exchange in tax matters and economic sanctions. The team have also advised on trust company and insurance regulation and regularly assist clients with any enforcement action taken by the BVI Financial Services Commission.

Before joining Harneys Philip worked in the corporate department of Wragge & Co as a senior associate where he specialised in mergers and acquisitions, public and private fund raisings, venture capital investments, joint ventures, corporate governance and international group reorganisations and structures.

Philip is also a senior editor of The Offshore Funds Blog, a Harneys blog dedicated to explaining how offshore funds work and why investment managers use them.

Expertise

BVI
Investment Funds
FATCA
BVI Investment Funds

Education & Admissions

Education
University of West England (Legal Practice Course) 2000
University of Bristol (LLB) 1999
Bar Admissions
England and Wales 2002
British Virgin Islands 2008

Publications

Harneys Partner Philip Graham outlines the BVI's new fund products, the Incubator Fund and Approved Fund, in this reprint from HFM Week, 11-17 June 2015. read more

Latest Deals

Harneys advised Quilvest Private Equity on its global reorganisation, which involved the structuring and incorporation of over 20 vehicles for new investments. Quilvest Private Equity has invested around US$4 billion in over 300 funds and 150 direct... read more

Directories

Phil is recommended as a Leading Lawyer in IFLR1000 and in Legal 500. In the 2015 edition of Chambers & Partners, Phil is described as being sought after by fund managers for regulatory advice and launching funds. Clients are quoted as saying he is "very responsive, eager to solve issues and has a comprehensive knowledge of BVI law."