Harneys is an established global leader in advising clients on all aspects of offshore compliance. We ease your regulatory burden by providing you with clear legal advice and practical assistance in meeting your obligations. We advise on anti-money laundering and terrorist financing compliance, financial services regulation, sanctions, tax, tax information exchange, and other areas of financial services regulatory law.
Expertise
AEOI compliance services
Our experts across the world assist clients in creating solutions that ensure compliance with legal regimes such as US FATCA and UK FATCA. We partner with clients to navigate applicable FATCA regulations and correctly classify both accounts and investors.
AML officer appointments: AMLCO, MLRO & DMLRO
Our global footprint enables us to provide international AML officer appointments for clients in all jurisdictions.
Compliance consultancy
We establish customised compliance manuals and procedures while regularly conducting compliance reviews. We also take care of any necessary annual reporting requirements.
Compliance outsourcing
We help clients navigate ongoing changes and updates to compliance legislation regarding Cayman funds. Clients who work with Harneys build robust solutions that strengthen their funds and minimise risk.
Data protection services
Our team can fulfill the requirement to appoint a data protection officer for jurisdictions within the European Union under the General Data Protection Regulation. We have members of staff who have expertise in data protection law and can serve in this capacity.
E-training
The e-training platform provides a suite of bespoke courses designed by compliance specialists to provide comprehensive and educational training to meet your regulatory requirements in the BVI and Cayman Islands. Take each course at your own time and pace.
GDPR implementation & consulting services
The first step towards compliance is identifying the main provisions of the GDPR that apply to your organisation. Our team can assist your organisation with identifying any gaps and assisting with the implementation of the necessary policies and procedures in order for you to become compliant with the requirements of the GDPR.
ISIN registration
Our team helps companies successfully list securities in the British Virgin Islands and the Cayman Islands by registering for an International Securities Identification Number (ISIN). We work with clients listing securities of all types, including bonds, equities, and warrants.
Legal entity identifier services
We provide solutions surrounding legal entity identifiers (LEIs), which are used to identify legal entities participating in financial transactions. Required by regulatory regimes across the world, we offer cost-effective solutions with discounts available for bulk businesses for financial services.
Principal office
We help clients with Cayman companies fulfill the requirement of having a physical office in the Islands. Our team provides all the necessary standards, including a physical mailing address, company name display, and register maintenance.
Registrar & transfer agent services
Our registrar and transfer agent services are designed specifically for companies in the British Virgin Islands and the Cayman Islands, particularly those with low-volume investor private equity, family funds, and non-complex funds and securities.
