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Harneys Corporate Services has a dedicated Investment Funds and Regulatory Team which supports approximately 800 regulated funds and fund management companies established in the BVI. The team forms the nucleus for all investment fund companies, fund managers, fund administrators, limited partnerships, insurance companies, banks and trust companies for which Harneys Corporate Services acts as Registered Agent. Backed by the expertise of the Harneys Investment Funds legal team, they act as a liaison between these regulated entities and the BVI Financial Services Commission on ongoing regulatory issues and statutory filings. Other services include:- Structuring and incorporation of investment funds
- Maintenance of books and records to include Share Registers, Registers of Directors etc.
- Acceptance of service of process
- Attending to the annual renewal of licenses, certificate of recognition/registration for all regulated entities
- Provision of directorship services.
Head of Investment Funds Corporate Services: Sabinah Mason |
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