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  1. Home
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  3. Kimberly Seagojo
Kimberly Seagojo
Senior Associate | British Virgin Islands
Contact
Kimberly Seagojo Harneys front portrait image
Connect with Kimberly
+1 284 852 2554
kimberly.seagojo@harneys.com
LinkedIn
Biography

Kimberly Seagojo is a member of our Investment Funds & Regulatory team in the British Virgin Islands and advises on all aspects of the formation, licensing, maintenance and restructuring of offshore funds as well as regulatory matters.Kimberly joined us in 2014 and was a member of the firm's Professional Development Programme for newly qualified lawyers from 2014-2016. Prior to joining us, Kimberly gained experience as a Fund and Trust Administrator at one of the BVI’s leading financial services providers. ...

Kimberly Seagojo is a member of our Investment Funds & Regulatory team in the British Virgin Islands and advises on all aspects of the formation, licensing, maintenance and restructuring of offshore funds as well as regulatory matters.

Kimberly joined us in 2014 and was a member of the firm's Professional Development Programme for newly qualified lawyers from 2014-2016. Prior to joining us, Kimberly gained experience as a Fund and Trust Administrator at one of the BVI’s leading financial services providers.

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England and Wales (not practising)
2014

British Virgin Islands
2015

Manchester Metropolitan University (Postgraduate Diploma in Legal Practice)
2014

Birmingham City University (LLB)
2010

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Philip Graham
Partner
British Virgin Islands
Tel: +1 284 852 2551
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Ayana Hull
Head of BVI Private Wealth and Regulatory
British Virgin Islands
Tel: +1 284 852 2553
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Peter McKeown-Walley
Counsel
British Virgin Islands
Tel: +1 284 852 4391
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Ian Chambers
Senior Associate
British Virgin Islands
Tel: +1 284 852 4376
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Natalie Bundy
Senior Associate
British Virgin Islands
Tel: +1 284 852 4398
Connect with Kimberly
+1 284 852 2554
kimberly.seagojo@harneys.com
LinkedIn
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Expertise
Investment Funds
BVI property & real estate
Sanctions & restrictive measures

Authored by Kimberly

Regulatory Blog
OFSI publishes its revised enforcement guidance
Regulatory Blog
UK amends Russia (Sanctions) (Overseas Territories) Order 2023 – as relevant to trust services
Regulatory Blog
FSC Act amended to provide for further regulatory powers and fee changes
Regulatory Blog
BVI Regulator updates on FATF’s recent public statements
Regulatory Blog
Update to UK Sanctions on Russia-Ukraine-Belarus (up to 22 March 2023)
Regulatory Blog
BVI ITA publishes its lists of CRS Participating Jurisdictions and Reportable Jurisdictions for 2023
Regulatory Blog
New BVI, Bermuda, and Cayman sanctions against Russia on first anniversary of the war
Regulatory Blog
BVI FSC’s statistical bulletin and enforcement actions for Q3 of 2022
Regulatory Blog
Important amendments to BVI’s banks and trust companies regime – enhanced principal office requirements
Regulatory Blog
UK issues further sanctions package against Russia, new trust and trustee restrictions