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.
Harney Westwood & Riegels LP (registration number 1553) is registered in the British Virgin Islands under the Limited Partnership Act 2017 with limited liability.
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.
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.
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.
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.
Harney Westwood & Riegels Singapore LLP (registration number T13LL2450G) is registered in Singapore under the Limited Liability Partnership Act (Chapter 163A) with limited liability.
Harneys (Bermuda) Limited is a limited liability company with registration number 52118.
Harney Westwood & Riegels LLP is a limited liability partnership registered in England & Wales with registration number OC302285. VAT No. 795563084.
Registered with the PRC Ministry of Justice under Cyprus Aristodemou Loizides Yiolitis LLC Shanghai Representative Office, a member of the Harneys Group.
Harney Westwood & Riegels (registration number HS-604103) is registered in the Cayman Islands under the Limited Liability Partnership Act (2021 Revision) with limited liability.
For legal notices concerning our associated corporate and fiduciary services businesses, 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 and Harneys Fiduciary 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.
The Economic Substance Classification Solution Service’s terms and conditions will apply to the use and results of the service and are available here.
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.
CRS & FATCA Entity Classification Solution
The CRS & FATCA Entity Classification Solution terms and conditions will apply to the use and results of the service and are available here.