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Matthew Howson selected as one of eprivateclient’s Top 35 Under 35
Private Wealth

Matthew Howson selected as one of eprivateclient’s Top 35 Under 35

Harneys Senior Associate Matthew Howson has been named one of eprivateclient’s Top 35 Under 35. The results were announced on eprivateclient earlier this month and winners’ plaques were awarded at a reception held in London on 19 September.
Data Protection in the Cayman Islands
Regulatory and Tax

Data Protection in the Cayman Islands

The Cayman Islands Data Protection Law comes into effect on 30 September 2019. All in scope entities need to ensure they are ready for the commencement of the Cayman Islands new data protection regime. This legal guide provides an overview of how the new regime will operate and what in scope entities need to prepare for the new regime.
Harneys lawyers named Legal Week's Private Client Global Elite 2019
Private Wealth

Harneys lawyers named Legal Week's Private Client Global Elite 2019

Congratulations to Henry Mander, Ian Mann, Henno Boshoff and Charles Moore on being named in Legal Week's Private Client Global Elite 2019.
SOS Substance on Substance: Episode seven – Holding Business and Finance and Leasing Business
Economic Substance

SOS Substance on Substance: Episode seven – Holding Business and Finance and Leasing Business

In the seventh instalment of Harneys’ Substance on Substance series, Philip Graham and Joshua Mangeot give an update on timing of the ITA Code and consider some FAQs around the “holding business” and “finance and leasing business” definitions.
The roles and responsibilities of the AML Officers of Financial Service Providers
Corporate

The roles and responsibilities of the AML Officers of Financial Service Providers

Money laundering is the process by which the proceeds of crime are channelled through the economy/financial system in a way which is intended to conceal the true origin and ownership of the proceeds of criminal activity. This Guide looks at the roles and responsibilities of the nominated officers of FSPs whose job it is to look out for and report suspicious activity and who oversee the compliance function and ensure that adequate systems and controls are in place to comply with the Regulations.