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Seminar: International Sanctions Update in Cyprus
Financial and economic sanctions

Seminar: International Sanctions Update in Cyprus

We are pleased to announce that we are hosting a seminar, with Debevoise & Plimpton and Brick Court Chambers Barristers, on Thursday, 5 July.
Grand Court dismisses multi-billion dollar AHAB fraud claims in “one of the largest Ponzi Schemes in history”
Litigation, Insolvency and Restructuring

Grand Court dismisses multi-billion dollar AHAB fraud claims in “one of the largest Ponzi Schemes in history”

In a landmark ruling for the Cayman Islands jurisdiction, the Grand Court has emphatically dismissed a multi-billion dollar claim presided over by the Honourable Chief Justice Anthony Smellie in the case of Ahmad Hamad Algosaibi & Brothers Company (AHAB) v Al-Sanea & Ors, involving allegations of fraud arising from one of the largest corporate collapses of the financial crisis. Since the commencement of the litigation, Harneys has represented Nick Matthews and Mark Longbottom of Duff & Phelps, the joint official liquidators of a Defendant entity, SIFCO5.
Harneys welcomes Help For Children's call for proposals in BVI

Harneys welcomes Help For Children's call for proposals in BVI

Harneys has welcomed Help For Children's call for funding proposals from BVI charities, not-for-profits and child-serving agencies. Help For Children BVI seeks to offer support to initiatives related to child protection, safe-guarding, well-being and child abuse prevention and treatment.
Harneys strengthens capabilities in Cyprus with senior appointments
Banking and Finance

Harneys strengthens capabilities in Cyprus with senior appointments

Harneys is pleased to announce the appointment of George Apostolou to the Cyprus office. George has joined as a partner specialising in the areas of corporate and commercial, banking and finance, private equity, trusts and project and asset finance transactions. We are also extremely pleased to announce our cooperation with Alexander Rymko. Alexander renders his services as an International Senior Counsel for the firm’s banking and finance and investment funds and regulatory practices.
Public statement on Harneys Invest / Harneys Investment

Public statement on Harneys Invest / Harneys Investment

Harneys considers it necessary to issue this public statement to protect the interests of anyone doing business with individuals claiming to represent an entity called Harneys Invest or Harneys Investment Limited.