Harneys
Regulatory

Blog

Regulatory

The Regulatory Blog is an informal and up to date news and information service of key regulatory developments in our jurisdictions: the BVI, the Cayman Islands, Cyprus and Luxembourg. We intend to include the latest financial services, anti-money laundering, sanctions and related developments within our remit.

Contributors

Aki Corsoni-Husain
Aki Corsoni-Husain

  • Aki Corsoni-Husain

  • Partner
  • Cyprus
George Apostolou
George Apostolou

  • George Apostolou

  • Partner
  • Cyprus
Jermaine Case
Jermaine Case

  • Jermaine Case

  • Associate
  • British Virgin Islands
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
Andrew Knight
Andrew Knight

  • Andrew Knight

  • Partner
  • Luxembourg
Evi Koutsioumpa
Evi Koutsioumpa

  • Evi Koutsioumpa

  • Associate
  • 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

  • Associate
  • 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