Harneys

Office:


Harney Westwood and Riegels SARL
56, rue Charles Martel
L-2134
Luxembourg

Tel:

352 27 86 71 00

About Harneys

Harneys is a global offshore law firm. They provide advice on British Virgin Islands, Cayman Islands, Luxembourg, Cyprus, Bermuda and Anguilla law to an international client base which includes the world’s top law firms, financial institutions and investment funds, as well as high net worth individuals.

 

They are a full service law firm spanning all major transactional, contentious and private client disciplines. They often work alongside Harneys Fiduciary, their associated corporate and fiduciary services arm. 

 

Their network is one of the largest among offshore law firms with 12 locations including market-facing offices in Hong Kong, London, Montevideo, São Paulo, Shanghai, Singapore and Vancouver. Their wide network allows them to provide reliable and timely service on even the most complex cross-border transactions and disputes.

 

They are consistently top ranked by leading legal directories and regularly recognised for excellence in their field. Recent awards include HFM Week's Best Offshore Law Firm, Citywealth's Law Firm of the Year in the Caribbean and Mediterranean regions and International Law Firm of the Year at the China Offshore Awards.

Firm Type

Law

Members

Andrew Knight
Andrew Knight
Partner
Joshua Mangeot
Joshua Mangeot
Counsel

Offices

Harneys - Luxembourg

Harneys - Luxembourg

Tel: 352 27 86 71 00 Alternate Tel: Head Office:


Harney Westwood and Riegels SARL
56, rue Charles Martel
L-2134
Luxembourg

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Harneys - British Virgin Islands

Harneys - British Virgin Islands

Tel: 1 284 494 2233 Alternate Tel: Head Office:


Harney Westwood & Riegels LP
Craigmuir Chambers
PO Box 71 Road Town
Tortola VG1110
British Virgin Islands

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Articles by Harneys

Economic substance in the BVI: a guide for directors and operators of BVI companies and limited partnerships

The Economic Substance (Companies and Limited Partnerships) Act, 2018 (the Act) was introduced in the BVI, effective 1 January 2019, to address the concerns of the EU Code of Conduct Group and the OECD Forum on Harmful Tax Practices regarding economic substance. Related[...]

Date: 16 Sep 2022

British Virgin Islands economic substance – ITA investigation and enforcement powers

The BVI International Tax Authority (ITA) is responsible for monitoring entities’ compliance with the economic substance (ES) compliance and reporting requirements. The ITA is now investigating entities and taking further action, where appropriate. This guide summarises the[...]

Date: 15 Sep 2022

Modernisation of the Luxembourg Financial Collateral Law

Since its adoption, the Luxembourg law on financial collateral arrangements, dated 5 August 2005 (the Financial Collateral Law), has been the key to facilitate,[...]

Date: 08 Sep 2022
Jurisdiction: Luxembourg

DAC 6 – D Day is Imminent: Update of key elements

At a time when lengthy books are beginning to be written on the Sixth Directive on Administrative Co-operation in Tax Matters (DAC 6) it is a daunting task to summarise the key elements of DAC 6. However, with an eye on 1 January 2021 when the clock starts ticking for the[...]
Date: 04 Nov 2020
Jurisdiction: European Union