At Harneys Wave, we are dedicated to developing an array of transformative digital, client-centric solutions that make sense of complexity and deliver clarity. Learn more about our online solutions and easy-to-use apps that help our clients access our legal expertise more quickly, simply, and efficiently. More of these are planned.
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Regulatory and Tax Disclosure Tool |
This free tool gives users clear insights into disclosure obligations and helps them navigate and comprehend the legal implications and complexities associated with disclosure requests. |
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CRS & FATCA Classification Solution |
A bespoke online solution designed for BVI and Cayman entities to determine classification status under the CRS and FATCA regimes. |
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BVI VASP Initial Assessment |
A free tool designed to help users determine if their entity is a "virtual asset service provider" (VASP) under the BVI AML Regime. |
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DAC6 Assessment and Reporting Tool |
Automated transaction assessment of cross-border arrangements followed by bespoke data collection guaranteeing accurate reporting to relevant tax authorities for entities incorporated in Cyprus and Luxembourg. |
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Economic Substance Classification Solution |
A simple and cost-effective way for BVI companies and limited partnerships to classify an entity and receive real-time, tailored, legal advice to prepare an entity and its registered agent for compliance and reporting obligations. |
What's new?
What's happening in the technology and innovation space at Harneys? We are delighted you asked.
