Harneys Wave
Where technology and law intersect, we help clients keep pace with the demands of a rapidly changing world. Our tech and innovation hub is dedicated to harnessing the power of collective thinking to drive business transformation. Here, the ideas framed by our market-leading lawyers are developed and realised by our technology experts, connecting technology with the law to provide our clients with new, often disruptive solutions to legal challenges and fiduciary obligations.
Our latest products
At Harneys Wave, we are dedicated to developing an array of transformative digital, client-centric solutions that make sense of complexity and deliver clarity. Learn more about our online solutions and easy-to-use apps that help our clients access our legal expertise more quickly, simply, and efficiently. More of these are planned.
MiCA Assessment Tool |
A free tool designed for crypto-industry participants to determine if they have any regulatory obligations under MiCA. |
Regulatory and Tax Disclosure Tool |
This free tool gives users clear insights into disclosure obligations and helps them navigate and comprehend the legal implications and complexities associated with disclosure requests. |
CRS & FATCA Classification Solution |
A bespoke online solution designed for BVI and Cayman entities to determine classification status under the CRS and FATCA regimes. |
BVI VASP Initial Assessment |
A free tool designed to help users determine if their entity is a "virtual asset service provider" (VASP) under the BVI AML Regime. |
DAC6 Assessment and Reporting Tool |
Automated transaction assessment of cross-border arrangements followed by bespoke data collection guaranteeing accurate reporting to relevant tax authorities for entities incorporated in Cyprus and Luxembourg. |
Economic Substance Classification Solution |
A simple and cost-effective way for BVI companies and limited partnerships to classify an entity and receive real-time, tailored, legal advice to prepare an entity and its registered agent for compliance and reporting obligations. |
