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Legal notices

General

Harneys is the official trading name of the various constituent law firms within the Harneys group. We practice the laws of the British Virgin Islands, Cayman Islands, Cyprus, Luxembourg, Bermuda, and Anguilla and do not provide legal, tax, or other advice in respect of any other jurisdiction. The firm’s standard terms and conditions of engagement, which apply to all work carried out in the absence of an alternative written agreement, are available here.

BVI

Harney Westwood & Riegels LP (registration number 1553) is registered in the British Virgin Islands under the Limited Partnership Act 2017 with limited liability.

Cayman Islands

Harney Westwood & Riegels (registration number HS-604103) is registered in the Cayman Islands under the Limited Liability Partnership Act (2021 Revision) with limited liability.

United Kingdom

Harney Westwood & Riegels LLP is a limited liability partnership registered in England & Wales with registration number OC302285. VAT No. 795563084.

Luxembourg

Harney Westwood & Riegels SARL is a limited liability company with registered office at 56, rue Charles Martel, L-2134 Luxembourg, with registration number B169704 and with VAT No. LU25506176, is a member of the Harneys network and is an independent law firm regulated by the Luxembourg Bar. Harneys Fiduciary is an independent fiduciary services provider that does not carry on business in Luxembourg.

Cyprus

Aristodemou Loizides Yiolitis LLC, is licensed proprietor and user of the trade name “Harneys” granted by Harney Westwood & Riegels. Aristodemou Loizides Yiolitis LLC is a Cyprus private company limited by shares with company number H.E. 243977, and is registered as a lawyers’ limited company with the Cyprus Bar Association under registration number 104.

Hong Kong

The resident partners of Harney Westwood & Riegels are Monica Chu, Ian Clark, Julie Engwirda, Yucheng Fan, Paula Kay, Maggie Kwok, Ian Mann, Raymond Ng, Chai Ridgers, and Paul Sephton.

Singapore

Harney Westwood & Riegels Singapore LLP (registration number T13LL2450G) is registered in Singapore under the Limited Liability Partnership Act (Chapter 163A) with limited liability.

Mainland China

Registered with the PRC Ministry of Justice under Cyprus Aristodemou Loizides Yiolitis LLC Shanghai Representative Office, a member of the Harneys Group.

Bermuda

HWR Limited is a limited liability company with registration number 56590.

Jersey

Jersey legal services are provided through a referral arrangement with Harneys (Jersey) which is an independently owned and controlled Jersey law firm. Address: Harneys (Jersey), PO Box 66, Jersey, JE4 9PA.

Harneys Fiduciary

For legal notices concerning our strategic alliance partner, Harneys Fiduciary, please see www.harneysfiduciary.com/legal-notices/.

Global Tax Code of Conduct

We have a Global Tax Code of Conduct which sets out clear principles to assist partners and employees of Harneys in the judgments they make in relation to advice given and services provided with respect to our clients’ affairs which have or may have tax consequences. For more information about our Global Tax Code of Conduct please contact one of our partners.

Economic Substance

The Economic Substance Classification Solution Service’s terms and conditions will apply to the use and results of the service and are available here.

DAC6 Toolkit

The DAC6 Toolkit terms and conditions will apply to the use and results of the service and are available here.

BVI VASP Initial Assessment

The BVI VASP Initial Assessment terms and conditions will apply to the use and results of the service and are available here.

HRneys

The HRneys terms and conditions will apply to the use and results of the service and are available here.

Regulatory and Tax Disclosure Tool

The Regulatory and Tax Disclosure Tool terms and conditions will apply to the use and results of the service and are available here.

MiCA Assessment Tool

The MiCA Assessment Tool terms and conditions will apply to the use and results of the service and are available here.