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Novicell.App.Headless.Core.Models.LinkedViewModel`1[Novicell.Umbraco.Features.Core.Common.Models.ImageWithAltText]?.ViewModel?.AltText
Associate | Luxembourg
Anne-Céline Navarro
+352 27 86 71 00 anne-celine.navarro@harneys.com
Anne-Céline is a member of our Corporate and Investment Funds practice in our Luxembourg office. She advises Luxembourg commercial companies, unregulated alternative...
Harneys
MONEYVAL publishes follow-up report on Cyprus anti-money laundering
21 Jan 2022| Aki Corsoni-Husain, Andrea Moundi Savvides, Elina Mantrali
On 13 January 2022, the Council of Europe’s Committee of Experts on Money Laundering and Terrorist Financing (MONEYVAL) published its first follow-up report on the...
Harneys
BVI regulator reminds the industry about consolidated financial regulations and acts
21 Jan 2022| Aki Corsoni-Husain, Ayana Hull, Mirza Manraj
The BVI Financial Services Commission has, throughout January, been publicising the BVI Government’s new suite of recently published consolidations of a number of key...
Harneys
Corporate
Harneys advises BMR Energy on US$88 million refinancing
21 Jan 2022| Joshua Mangeot, George Weston, Melissa Thomas
Harneys acted as British Virgin Islands counsel to BMR Energy Ltd. in relation to its US$88 million credit facility with joint lenders CIBC FirstCaribbean International...
Harneys
EU agrees on Data Governance Act
20 Jan 2022| Elina Mantrali
On 30 November 2021, the European Commission issued a press release welcoming the political agreement reached between the European Parliament and EU Member States on a...
Harneys
Harneys Hong Kong recognised as “an established and trusted law firm” in Legal 500 rankings
18 Jan 2022| Ian Mann, Raymond Ng, Paul Sephton, Chai Ridgers, Paula Kay, Maggie Kwok
Harneys Hong Kong is listed in the 2022 Legal 500 Asia Pacific rankings.
Harneys
Harneys Singapore commended as “progressive, reliable and responsive” in Legal 500 rankings
18 Jan 2022| Lishi Fong, Nicola Roberts, Jayesh Chatlani, Richard Griffiths
Harneys Singapore is recognised in the 2022 Legal 500 Asia Pacific rankings.
Harneys
Novicell.App.Headless.Core.Models.LinkedViewModel`1[Novicell.Umbraco.Features.Core.Common.Models.ImageWithAltText]?.ViewModel?.AltText
Associate | Cayman Islands
Catie Wang
+1 345 525 2974 catie.wang@harneys.com
Catie Wang is a member of our Litigation and Insolvency team in the Cayman Islands office. She has broad experience in multi-jurisdictional litigation concerning...
Harneys
BVI implements changes to the Beneficial Ownership Secure Search System Act
14 Jan 2022| Joshua Mangeot, Philip Graham, Aki Corsoni-Husain
Changes to the BVI’s Beneficial Ownership Secure Search System Act 2017 (BOSS Act) came into force as of 1 January 2022 which stakeholders should be aware of. We round...
Harneys
Novicell.App.Headless.Core.Models.LinkedViewModel`1[Novicell.Umbraco.Features.Core.Common.Models.ImageWithAltText]?.ViewModel?.AltText
Deputy General Counsel | British Virgin Islands
Nyssa-Kaye Darby
+1 284 345 0838 nyssa-kaye.darby@harneys.com
Nyssa-Kaye Darby is a deputy general counsel in Harneys Fiduciary. She is based out of our British Virgin Islands office and provides general legal support. She advises...
Harneys Fiduciary
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