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Aki Corsoni-Husain
Aki Corsoni-Husain

  • Aki Corsoni-Husain

  • Partner
  • Cyprus
George Apostolou
George Apostolou

  • George Apostolou

  • Partner
  • Cyprus
Chiara Deceglie
Chiara Deceglie

  • Chiara Deceglie

  • Partner
  • Luxembourg
Massimiliano della Zonca
Massimiliano della Zonca

  • Massimiliano della Zonca

  • Senior Associate
  • Luxembourg
Philip Graham
Philip Graham

  • Philip Graham

  • Partner
  • British Virgin Islands
Ayana Hull
Ayana Hull

  • Ayana Hull

  • Counsel
  • British Virgin Islands
Katerina Katsiami
Katerina Katsiami

  • Katerina Katsiami

  • Associate
  • Cyprus
Petros Kiteos
Petros Kiteos

  • Petros Kiteos

  • Associate
  • Cyprus
Andrew Knight
Andrew Knight

  • Andrew Knight

  • Partner
  • Luxembourg
Joshua Mangeot
Joshua Mangeot

  • Joshua Mangeot

  • Counsel
  • British Virgin Islands
Mirza Manraj
Mirza Manraj

  • Mirza Manraj

  • Counsel
  • Hong Kong
Elina Mantrali
Mirza Manraj

  • Elina Mantrali

  • Associate
  • Cyprus
Vanessa Molloy
Vanessa Molloy

  • Vanessa Molloy

  • Partner
  • Luxembourg
Andrea Moundi Savvides
Andrea Moundi Savvides

  • Andrea Moundi Savvides

  • Consultant
  • Cyprus
Marina Stavrou
Marina Stavrou

  • Marina Stavrou

  • Associate
  • Cyprus
Matt Taber
Matt Taber

  • Matt Taber

  • Partner
  • Cayman Islands
Carolynn Vivian
Carolynn Vivian

  • Carolynn Vivian

  • Senior Associate
  • Cayman Islands

Anti-money laundering and fraud in the BVI

03 October 2019

Lexology has published a guide to anti-money laundering and fraud in the BVI.

The guide outlines:

  • General climate and recent developments
  • Legal and enforcement framework
  • Offences
  • Penalties and plea agreements
  • Record keeping, disclosure and compliance
  • Private enforcement

The guide was written by Harneys’ Aki Corsoni-Husain, Mirza Manraj and Jonathan Addo.

Lexology’s publication can be found here.