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  1. Home
  2. Retainer

Retainer payment instructions

For our British Virgin Islands Client Deposit Account, in USD:

Instructions to:

Correspondent/Intermediary Bank

Swift Code

Wells Fargo Bank, New York
11 Penn Plaza, 4th Floor
New York, NY 10001

PNBPUS3NNYC

For credit to:

Beneficiary Bank

Swift code

First Caribbean International Bank
Tortola, British Virgin Islands

FCIBVGVG

For further credit to:

Account Name:

Harney Westwood & Riegels LP - Client Account

Account No.:

215066274

Reference:

Please insert your Harneys client reference number or Fee Note number in order to ensure that your payment is correctly applied. The client reference number can be found at the top of the Letter of Engagement. Please remember to include all wire transfer charges in the remittance amount.

For our Cayman Islands Client Deposit Account, in USD:

Instructions to:

Correspondent/
Intermediary Bank

Swift Code

ABA Code

Wells Fargo Bank, New York
11 Penn Plaza, 4th Floor
New York, NY 10001

PNBPUS3NNYC

026005092

For credit to:

Beneficiary Bank

Swift code

First Caribbean International Bank (Cayman) Limited
25 Main Street, George Town, Grand Cayman

FCIBKYKY

For further credit to:

Account Name:

Harney Westwood & Riegels (Cayman) LLP

Account No.:

1034 8060

Reference:

Please insert your Harneys client reference number or Fee Note number in order to ensure that your payment is correctly applied. The client reference number can be found at the top of the Letter of Engagement. Please remember to include all wire transfer charges in the remittance amount.

For our London Client Deposit Account, in EURO, Pound Sterling, and USD:

Select an option below

Account Name

Harney Westwood & Riegels LLP

Account No.

43275755

Sort Code

20-00-00

Bank Address

Barclays
1 Churchill Place
Canary Wharf
London E14 5HP

Swift Code

BARCGB22

IBAN

GB86 BARC 2000 0043 2757 55

Reference

Please insert your Harneys invoice number or client reference number in order to ensure that your payment is correctly applied.

Account Name

Harney Westwood & Riegels LLP

Account No.

93152979

Sort Code

20-00-00

Bank Address

Barclays
1 Churchill Place
Canary Wharf
London E14 5HP

Swift Code

BARCGB22

IBAN

GB85 BARC 2000 0093 1529 79

Reference

Please insert your Harneys invoice number or client reference number in order to ensure that your payment is correctly applied.

Account Name

Harney Westwood & Riegels LLP

Account No.

84002988

Sort Code

20-00-00

Bank Address

Barclays
1 Churchill Place
Canary Wharf
London E14 5HP

Swift Code

BARCGB22

IBAN

GB57 BARC 2000 0084 0029 88

Reference

Please insert your Harneys invoice number or client reference number in order to ensure that your payment is correctly applied.

For our Singapore Client Deposit Account, in USD and SGD

Select an option below

Beneficiary Name

Harney Westwood & Riegels Singapore LLP

Bank Name

DBS Bank Ltd

Bank Address

12 Marina Boulevard
DBS Asia Central
Marina Bay Financial Centre Tower 3
Singapore
018982

Bank Code

7171

Bank Branch Code

048

Swift Code

DBSSSGSG

Bank Account No.

0048005667014

Bank Account Currency

USD

Intermediary Bank Name

JPMorgan Chase Bank, N.A.

Intermediary Bank Address

383 Madison Avenue
New York
USA
10179

Intermediary Swift Code

CHASUS33

Intermediary ABA Code

021000021

Intermediary Chips ID

0002

Reference

Please insert your Harneys invoice number or client reference number in order to ensure that your payment is correctly applied.

Beneficiary Name

Harney Westwood & R SG LLP

Bank Name

DBS Bank Ltd

Bank Address

12 Marina Boulevard
DBS Asia Central
Marina Bay Financial Centre Tower 3
Singapore
018982

Bank Code

7171

Bank Branch Code

048

Swift Code

DBSSSGSG

Bank Account No.

0489044667

Bank Account Currency

SGD

Reference

Please insert your Harneys invoice number or client reference number in order to ensure that your payment is correctly applied.

For our Hong Kong Client Deposit Account

Instructions to:

Account Name:

Harney Westwood & Riegels - Client

Account No.:

808-101216-838

Bank Name:

HSBC

Bank Address:

HSBC Main Building
1 Queen’s Road Central
Hong Kong

SWIFT Code:

HSBCHKHHHKH

Reference:

Please insert your Harneys client reference number or Fee Note number in order to ensure that your payment is correctly applied. The client reference number can be found at the top of the Letter of Engagement. Please remember to include all wire transfer charges in the remittance amount.