People
Harneys' greatest strength is its people. Our teams are located in the British Virgin Islands and Cayman Islands, with additional customer service support available in Hong Kong.We also employ a cadre of regional representatives whose role is to work as liaisons between clients in particular geographic areas and our service teams in Cayman and the BVI. Look for their contact details on the right-hand side of this page.
People
Expertise and Professional Background
Peter joined Harneys in 1997, became a partner in 2000 and was Global Head of Banking & Finance for many years. Having been part of the senior partnership team overseeing Harneys Services Peter took over as head of the global operation in 2009.Peter sits on a number of government advisory committees and was particularly influential in the introduction of the Insolvency Act of 2003 as well as having significant input into the BVI Business Companies Act. Prior to Harneys Peter worked at the London office of Allen & Overy from 1990 to 1997, where he specialised in emerging market debt. He splits his time between London and the BVI.
Ranked as leader in his field by Chambers Global.
Ranked as a leading lawyer by IFLR 1000.
Described as a 'key practitioner' by Legal 500.
Expertise and Professional Background
Emily is a founding partner of the Cyprus office, global head of the firm's Tax and Regulatory Department, and a Director of Harneys Services. Emily's work includes international tax structuring and planning and her clients include professional intermediaries around the globe as well as high net worth individuals. Emily is a founding Committee Member and Secretary of STEP Cyprus; the Cyprus representative of the European Tax Intelligence Group (ETIG) and a regular speaker at international tax conferences. Her work is frequently published in Cyprus and international tax periodicals.Ranked as a leading lawyer by Chambers Global.
Ranked as a leading lawyer in Citywealth Leaders List, 2010.
Gwenyth D Vanterpool
Directorgwenyth.vanterpool@harneys.com
+ 1 284 494 4354
British Virgin Islands
Expertise and Professional Background
Gwen joined Harneys Services in 1992 and is its Chief Operating Officer. She has more than 20 years of experience at the management and supervisory level of the BVI’s financial services industry. In her current position Gwen is responsible for overseeing the operations of the firm’s Corporate Services and Fiduciary Service Teams with responsibility for the administration of over 10,000 companies. Gwen is a Member of the Society of Trust and Estate Practitioners, a former Council Member of the BVI Association of Registered Agents and a Commissioner for Oaths in the BVI.Professional Memberships
Member of the Society of Trust and Estate Practitioners
Former Council Member, BVI Association of Registered Agents
Commissioner for Oaths
Andrew Saunders
BVI New Business Coordinatorandrew.saunders@harneys.com
+ 1 284 494 6016
British Virgin Islands
Expertise and Professional Background
Andrew is New Business Coordinator for Harneys Services. He has over 16 years of experience in the corporate administration field in the British Virgin Islands and is currently enrolled with the Institute of Chartered Secretaries and Administration. Andrew previously worked with ATC Trustees (BVI) Limited and Appleby.Expertise and Professional Background
Allison joined Harneys Services in March 2011 as Client Accountant. Prior to joining Harneys, she worked as an Audit & Accounts Supervisor in the UK.Allison has over eight years experience in the preparation of financial statements for companies, trusts (including unit trusts) and partnerships (including limited partnerships). She has extensive experience in preparation of company financial statements that comply with UK Generally Accepted Accounting Principles (GAAP) and International Financial Reporting Standards (IFRS).
Allison runs the in-house accounting services department and is responsible for overseeing the maintenance of accounting records and the preparation of management accounts and financial statements of our clients.
Allison is an associate member of the Institute of Chartered Accountants in England and Wales (ICAEW). She qualified as a Chartered Accountant with ICAEW in 2007 and with the Association of Accounting Technicians in 2003.
Expertise and Professional Background
Monique is head of private client services at Harneys Services and manages the day-to-day operations of the fiduciary services team. She has over 13 years experience in the public and private sectors of the BVI's financial services industry with 8 of those at management level. Monique's areas of expertise include administration of trusts, managed companies and corporate services.Professional Memberships
Associate, Institute of Charted Secretaries and Administrator
Trust and Estate Practitioner, Society of Trust and Estate Practitioners
Expertise and Professional Background
Jason is General Counsel of Harneys Corporate Services Limited (HCSL), where he acts as a liaison between HCSL and Harneys. Jason joined Harneys in 1998 and first worked as a legal associate in the firm's Private Client Department where he provided advice on property financing and the acquisition and disposal of property in the British Virgin Islands. Jason was also a member of the Banking & Finance team where he advised financial institutions and corporates on matters relating to project financing, syndicated and bilateral loans and other structured financing.Expertise and Professional Background
Macia has more than 20 years of experience at Harneys. She is currently team leader of the Corporate Administration Department and previously worked as a legal secretary at Harney Westwood & Riegels and as a company administrator at Harneys Services.Expertise and Professional Background
Riina is team leader of the Investment Funds and Regulatory department within Harneys Corporate Services. She has over 10 years of experience in financial services and finance, specialising in the last 7 years in hedge fund operations and fund administration. She has worked in Stockholm, London, and here in the BVI. Riina is fluent in Finnish and Swedish.Professional MembershipsMember, CFA Society of the UK (2003)
Expertise and Professional Background
Indira joined Harneys in 1994. Since then, Indira has worked in varying capacities including receptionist, accounts assistant, account executive and senior account executive. Indira is currently the team leader of the firm's Incorporations Department.Expertise and Professional Background
Reisan Moiten joined Harneys in 2009. She heads up Harneys Services (Cayman) Limited, which provides full service corporate administration and registered agent entities for Cayman incorporated entities.Reisan has a wealth of experience in Corporate Administration/Corporate Management, and has had responsibility for a complex group of special purpose vehicles, including mutual funds, limited partnerships and company management Companies.
Reisan is a Notary Public of the Cayman Islands.
Caroline Solomon
Services Team Leader - Latin Americacaroline.solomon@harneys.com
+ 1 345 815 2929
Cayman Islands
Expertise and Professional Background
Caroline joined Harneys in 2011 as Latin America Team Leader for Harneys Services (Cayman). Having previously worked at other leading offshore financial institutions she has extensive knowledge and a wealth of experience working with Latin American clients.Earlier in her career Caroline worked with the Cayman Islands Government in various Government Departments relating to Finance. Caroline is actively involved in the community and presently serves as a member of The Prison Inspection Board.
Expertise and Professional Background
Esther joined Harneys Services in 2010. She has more than 10 years of experience in company secretarial practice. She is currently acting as a corporate secretarial executive in Harneys Asia (Offshore) Limited and has extensive experience in all areas of company formation, statutory compliance, administration and management in both jurisdictions of the Cayman Islands and the British Virgin Islands. She specializes in the formations of companies and funds, corporate administrations and the necessary statutory compliance in the two jurisdictions.Expertise and Professional Background
Henry joined Harneys in January 2011, having previously worked in the private client departments at Boodle Hatfield and Farrer & Co for 5 and 2 years respectively. He is a member of the banking and finance and private client departments and advises international clients on a wide range of Cayman and BVI trust matters.Henry has a broad range of trust and estate planning experience, including the creation, administration and termination of complex international trusts and advising on the mechanics for effective succession planning for high net worth individuals and families. Henry advises trustees, beneficiaries and settlors on all aspects of trust law.
Henry is a full member of the Society of Trust & Estate Practitioners (STEP).
Recommended by Legal 500.
Expertise and Professional Background
Michele joined Harneys in December 2009 as a Corporate Administrator for Harneys Services (Cayman) Limited. Michele has extensive experience in all areas of company formation, administration and management. Prior to joining Harneys, Michele worked at another leading law firm and before her relocation from the UK to the Cayman Islands in 2006, Michele was employed by Clifford Chance in London. She has over 10 years experience working in law firms and prior to that accounting and financial institutions.Global Representatives
- Horacio Woycik Latin America
- Svetlana Ivanova Russia & CIS
- Hayden Mollard Channel Islands & W. Europe
- Mann Vergan Central & E. Europe
- Maria Pia Buchi Brazil
Webinars
8th Feb
6th Feb
2nd Feb

