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Recent Experience

Recent deals and cases by Harneys

January 2016 - Harneys advises on US$1.35 billion UTi merger

Harneys acted as BVI legal counsel on the merger of third-party logistics companies UTi Worldwide Inc. and DSV which completed on 22 January 2016, in one of the largest ever takeovers of a publicly listed BVI company. The merger is valued at...

January 2016 - Harneys advises on the sale of CashU

Harneys provided legal advice regarding the sale by Souq Group Ltd. of CashU, a leading MENA focused online payment business established in 2003. The transaction was structured as a management buyout of all of the issued shares of CashU Inc. (a BV...

January 2016 - Harneys advises Coinsilium Group Limited

Harneys acted as BVI legal counsel to Coinsilium Group Limited (the Company) in connection with its recent listing on the ISDX Growth Market. Admission to trading took effect on 24 December 2015. This transaction is the world’s first blockchain...

December 2015 - Case Update: Alhamrani v Alhamrani

Harneys acted for the Alhamrani brothers, namely Sheikhs Mohamed, Siraj, Khalid, Abdulaziz, Ahmed and Fahad (the Brothers) who were defendants to a claim brought by the oldest brother Sheikh Abdullah Ali Alhamrani (Sheikh Abdullah) concerning a dispute...

November 2015 - Harneys acts for Virgin Group

Harneys have acted as BVI and Cayman legal counsel to the Virgin Group in three major corporate reorganisations, the sale of Virgin Active and the listing on the main market of Virgin Money over the course of the last 12 months. Virgin is a leading...

November 2015 - Harneys advises LeniGas Cuba Limited

Harneys acted as BVI legal counsel to LeniGas Cuba Limited (the Company) in connection with its recent listing on the ISDX Growth Market. Admission to trading took effect on 2 November 2015. This transaction is innovative as it is believed to be...

November 2015 - Harneys advises EnerGulf Resources Inc. on acquisition

Harneys advised TSX and FSE listed EnerGulf Resources Inc. on its acquisition of TSX listed Columbus Copper Corporation by way of plan of arrangement. Pursuant to the arrangement, each outstanding common share of Columbus Copper was exchanged for...

November 2015 - Harneys advises in relation to Royal Mint Court, London

Harneys advised DV4 Limited and Delancey on a joint venture with LRC Group in respect of Royal Mint Court, London pursuant to which the freehold interest held by DV4 was merged with the leasehold interest held by LRC Group. Royal Mint Court is a 5.5...

November 2015 - Liquidation of C-Mobile Services

Harneys acted for Huawei Technologies Co Ltd, the world’s largest telecommunications equipment maker and supplier, in a dispute concerning the appointment of a liquidator of C-Mobile Services Ltd. Huawei is a substantial creditor of C-Mobile...

November 2015 - Harneys Hong Kong advises Titan Resources in BVI scheme of arrangement

Harneys acted for Titan Resources Management Limited, a group company of Titan Petrochemicals Group Limited, in relation to the implementation of a scheme of arrangement in the British Virgin Islands (BVI). The Harneys team arranged for a restructuring...

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