Led by Philip Graham, Harneys’ investment funds practice is skilled at investment funding, corporate structuring, and digital asset matters. Graham has over a decade of experience in fund vehicle matters, while Ayana Hull is a key port of call for a plethora of asset managers. Key associates within the practice include Natalie Bundy and Ian Chambers.
Investment funds in British Virgin Islands
Harneys
Praxisleiter:
Philip Graham
Weitere Kernanwälte:
Ayana Hull; Natalie Bundy; Ian Chambers
Kernmandanten
3iQ Digital Global Assets Ltd
Wave Digital Assets
Ethena Foundation
Highlight-Mandate
- Advised the Ethena Foundation on the launch of Pallas Fund (BVI) Ltd, a professional fund, and its approved manager, Athene Management Ltd.
- Acted as lead counsel to 3iQ, which is one of the world’s leading digital asset investment fund managers, on the launch of the industry’s first comprehensive suite of crypto hedge fund managed accounts through the 3iQ Managed Account Platform (QMAP).
- Advised on the creation and licensing of a BVI investment fund manager, Wave International, to manage a large and complex portfolio of funds and investment vehicles, including those in the digital asset industry.
Maples Group
Praised as ‘very knowledgeable’, Maples Group is noted for its in-depth expertise in regulatory matters, including anti-money laundering. Chris Newton is experienced in advising clients on subscription line financing, while Ruairi Bourke handles the establishment and operation of closed-ended funds. Amel Wehden is proficient in the maintenance of hedge funds, while Chloe Harris is versed in fund formation.
Praxisleiter:
Chris Newton; Ruairi Bourke; Joanna Russell
Weitere Kernanwälte:
Amel Wehden; Chloe Harris
Referenzen
‘The team is very knowledgeable in the BVI corporate/funds space and is very commercial.‘
‘Ruairi Bourke is very smart and responsible. He has a great team that provides quality and attentive service to PE sponsors and their U.S. counsels.’
Highlight-Mandate
Conyers
Noted for its niche expertise in advising segregated portfolio companies, Conyers is a strong choice for asset management groups, financial institutions, and brokers. Often advising private equity funds, practice head Robert Briant is proficient in financing transactions, while Anton Goldstein is well regarded in the capital markets sector. Rachael Pape advises various financial institutions, while Nicholas Kuria is another key team member.
Praxisleiter:
Robert Briant
Weitere Kernanwälte:
Anton Goldstein; Rachael Pape; Nicholas Kuria
Kernmandanten
BridgeInvest
CL Hotels
Highlight-Mandate
- Advised BridgeInvest, a leading private real estate lender focused on short-term financing for unique commercial and residential assets across the United States, on the establishment of Fund III.
- Advised CL Hotels on the formation of a new BVI fund to acquire the Circa 39 Hotel in Miami Beach.
Ogier
Ogier’s broad caseload encompasses the establishment of co-investment vehicles, AML compliance, and financial services regulation. The team is jointly led by Simon Schilder and Michael Killourhy, and Killourhy is often engaged in matters surrounding equity capital markets. Marie-Claire Fudge is experienced in regulatory applications to the BVI Financial Services Commission arising out of financial services regulation. Key associates in the practice include Alexandra Jones and Robin Burkill.
Praxisleiter:
Simon Schilder; Michael Killourhy
Weitere Kernanwälte:
Marie-Claire Fudge; Alexandra Jones; Robin Burkill
Referenzen
‘The team is knowledgeable, commercially orientated, and provides balanced advice which is very much appreciated.‘
‘We very much appreciate working and value the long-standing relationship with Marie-Claire Fudge, Simon Schilder and Alexandra Jones, who have advised us on a variety of corporate and fund topics for our investment fund platform. We particularly appreciate their prompt attention to matters.‘
‘It is a deep team with good resources and experience.’
Kernmandanten
Appaloosa LP
AEW Capital Management
Bank Julius Baer & Co Ltd
Joint Liquidators of Three Arrows Capital, Ltd
Digital Asset Capital Management
Atlantic Investment Management
Orbis Investment Management
Savanna Investment Management
Lvna Capital
Man Group
Graham Capital
GBV Investment Fund (JPG Wealth)
Geometric
BTG Pactual (Brazil)
Global Sigma Group
Idylian Capital
Lvna Capital
Paltus Capital
Alpine Associates Management Ltd
Saman Capital Management Ltd
Kent Capital Fund Ltd
Highlight-Mandate
- Advised Van Eck on the creation of its fully tokenised stable investment fund VanEck® Treasury Fund, Ltd. (VBILL).
- Acted for Phaze Ventures to establish and launch their new US$50 Million venture fund, Phaze Ventures Fund II LP and its associated management vehicle Phaze Ventures Management Limited.
- Advised AEW Capital Management with approximately US$82bn in assets under management, with respect to its BVI-domiciled investment structures.
Walkers BVI
Geared to advise clients on all aspects of fund formation, Walkers BVI is a key port of call for private equity houses, institutional investors, and asset managers. The practice is led by Paul Waldron, who is praised for his ‘calm, clear-headed approach.’ Waldron is also well-regarded in the fintech sector and counts both established and start-up investment managers on his client roster.
Praxisleiter:
Paul Waldron
Referenzen
‘Paul Waldron leads a highly capable and trusted team at Walkers BVI. They are consistently knowledgeable, responsive, and commercially minded.‘
‚The team handles complex corporate, funds, and regulatory matters, and they are particularly strong in emerging areas like fintech and digital assets.‘
‚Paul Waldron and his team always provide clear, pragmatic advice—even under pressure. They are calm, accessible, and solution-focused, with a deep understanding of the BVI legal and regulatory environment.‘
Kernmandanten
Blackrock Investment Management LLC
Davidson Kempner Capital Management
Securitize Capital LLC
Third Point, LLC
Motion Capital
Highlight-Mandate
- Representing Blackrock Investment Management LLC on an estimated USD 2.9 billion money market fund.
- Representing Securitize Capital LLC on the launch of one new BVI closed-ended fund.
- Providing Davidson Kempner Capital Management with ongoing advice to the client’s professional feeder and master funds, including downstream financing advice.
Campbells
Headed by Guy Williamson, Campbells is geared to handle fund establishment, broker licensing matters, and private investment fund matters. Williamson is knowledgeable of fund financing, while Richard Spencer’s practice encompasses equity capital markets. Christopher Smith is informed in group reorganisations.
Praxisleiter:
Guy Williamson
Weitere Kernanwälte:
Richard Spencer; Christopher Smith
Kernmandanten
Borderless Capital
Cross Border Investment Management
Promontory Alpha
Glide Capital
Whale Ground
Adapt3r Digital
Safe Harbour Fund Ltd
Inception X Limited
32-Bit
Heritage Point Partners
Origin X Limited
Youxia RUNE Fund (BVI) Ltd
Oakblock Digital Fund I LP
Highlight-Mandate
- Acted for Borderless Capital on the launch of multiple BVI open and closed-ended master-feeder fund structures, which are registered with the BVI FSC, and are largely crypto and digital asset-focused funds.
- Acted as BVI counsel to Safra National Bank of New York in connection with a fund financing for the Kawa funds, including Kawa RE Offshore Fund II, LP, a BVI private investment fund recognised by the BVI Financial Services Commission (FSC) under the Private Investment Funds Regulations.
- Acts as BVI counsel to the following BVI open-ended master-feeder segregated portfolio fund structures registered with the BVI Financial Services Commission, with over 100 segregated portfolios across the fund structure.
Mourant
Mourant’s investment funds team advises on the formation and structuring of hedge funds, private equity funds, and digital asset vehicles. Practice head Ian Montgomery brings significant experience in corporate and finance transactions, including M&A, restructurings, and cross-sector fundraising.
Praxisleiter:
Ian Montgomery
Weitere Kernanwälte:
Saraid Taylor; Martyn Heyes