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Ayana Hull named head of BVI Private Wealth team and Regulatory practice
Private Wealth

Ayana Hull named head of BVI Private Wealth team and Regulatory practice

Harneys has announced the promotion of Ayana Hull to head of the British Virgin Islands Private Wealth and Regulatory practice.  Ayana has over 15 years of experience practising BVI commercial law and has been with Harneys since 2013. She regularly advises both corporate and private individuals wishing to establish, operate and invest in the BVI.
Harneys online Economic Substance Classification Solution is now live
Regulatory and Tax

Harneys online Economic Substance Classification Solution is now live

Harneys is pleased to announce that the firm’s Economic Substance Classification Solution (ES Solution) is now live and accessible through the Harneys online portal. The automated classification solution provides tailored real time legal advice for a flat fee.
Harneys launches BVI Economic Substance Classification Solution
Regulatory and Tax

Harneys launches BVI Economic Substance Classification Solution

Harneys are proud to announce the creation of the BVI Economic Substance Classification Solution, designed by our industry leading lawyers to deliver concise and effective legal advice. The innovative solution has been designed to assist clients in light of the Economic Substance legislation and is provided at a flat fee. It is accessible through an online platform which clients can access at their convenience.
Harneys Cyprus advises on US$150 million sale of global depository receipts
Regulatory and Tax

Harneys Cyprus advises on US$150 million sale of global depository receipts

Harneys advised on the Cyprus law regulatory and tax aspects of the placing and sale of global depository receipts representing interests in class A shares in TCS Group Holding PLC (the parent company of Tinkoff Bank) by Altoville Holdings Limited, the joint-controlling shareholder of Russian consumer lender TCS Group, to raise US$150 million. Tinkoff Bank is one of the largest players in Russia’s credit card market. Morgan Stanley & Co. International plc acted as bookrunner in connection with the Placing.
Harneys Cyprus retains top Legal 500 rankings
Banking and Finance

Harneys Cyprus retains top Legal 500 rankings

Harneys Cyprus has maintained its tier 1 rankings from Legal 500 for its Banking and Finance and Commercial, Corporate and M&A practices; and tier 2 for its Tax practice.
Harneys Cyprus retains its Chambers rankings
Banking and Finance

Harneys Cyprus retains its Chambers rankings

Harneys Cyprus has maintained its rankings from Chambers Europe for its Banking & Finance, Corporate/Commercial and Tax practices.