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Biography

Ayana Hull

Ayana is recognised as a “leading individual” in the British Virgin Islands Regulatory and Compliance rankings and a "new generation partner" in the British Virgin Islands Investment Funds rankings.

Legal 500, 2023

Ayana Hull

Head of BVI Private Wealth and Regulatory | British Virgin Islands
+1 284 852 2553 ayana.hull@harneys.com
Biography

Ayana Hull is head of our Private Wealth and Regulatory practice groups in the BVI. She has over 15 years of experience practising BVI commercial law and provides invaluable support to those seeking to invest or own assets in the BVI, including large scale development and infrastructure projects. Clients rely on her detailed knowledge of BVI legislation, her regulatory and commercial know-how and her strong relationships with government and regulatory bodies. As part of her role as a key advisor to investors into the BVI, she provides guidance on a wide range of matters including, private and commercial property acquisition and disposal ...

Ayana Hull is head of our Private Wealth and Regulatory practice groups in the BVI. She has over 15 years of experience practising BVI commercial law and provides invaluable support to those seeking to invest or own assets in the BVI, including large scale development and infrastructure projects. Clients rely on her detailed knowledge of BVI legislation, her regulatory and commercial know-how and her strong relationships with government and regulatory bodies. As part of her role as a key advisor to investors into the BVI, she provides guidance on a wide range of matters including, private and commercial property acquisition and disposal, company structuring, trade licences, non-belonger landholding licences, work permits, employment matters and immigration requirements. Ayana also advises on data protection, trademarks and copyright-related matters, as well as on BVI shipping, including registration of new builds, acquisition and finance and charter and crew employment agreements.

Ayana’s clients also include banks, insurance companies, funds and fund managers, advising them on restructurings and the impact of BVI regulatory legislation on their investment vehicles. As a member of the firm’s FinTech Group, she regularly handles a variety of digital asset related enquiries and advises on the impact of BVI regulatory legislation on virtual asset provider services being structured through BVI companies together with the AML/CTF risks attendant to BVI structures involved in this digital space.

Prior to joining Harneys in 2013, Ayana practised in the corporate, commercial, funds and regulatory areas in the British Virgin Islands. She also acted as in-house counsel to the BVI Financial Services Commission and its regulatory divisions. Ayana is the current chairperson of the BVI Financial Services Commission Securities, Investment Business Act Advisory Committee as well as a member of the BVI Financial Services Commission FinTech Advisory Committee. She is the immediate past Chairman of the National Parks Trust and a past Chairman of the Telecommunications Regulatory Commission. She is also a notary public in the British Virgin Islands.

Outside of her professional life, she is very active in the BVI community and is an author of several books, an avid sport and fine arts enthusiast. She continues to bring awareness to the importance of the financial services industry in the BVI and to this end, she authored Financial Services deMystified, a textbook commissioned by the BVI Government for implementation in BVI secondary schools. She is also the author of the Territorial Song of the Virgin Islands, Oh Beautiful Virgin Islands!

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Recommendations

Ayana is recognised as a leading individual in the British Virgin Islands Regulatory & Compliance rankings (2023 – 2024 guides). She was recognised as a next generation partner in the BVI Investment Funds rankings (2022 - 2023 guides), and was recommended in the BVI rankings (2019).

Ayana is recognised as a leading individual in the British Virgin Islands Regulatory & Compliance rankings (2023 – 2024 guides). She was recognised as a next generation partner in the BVI Investment Funds rankings (2022 - 2023 guides), and was recommended in the BVI rankings (2019).

Ayana is recognised as a highly regarded lawyer.

Ayana is recommended in the Corporate Tax - Advisory guide.

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Ayana is recognised as a “leading individual” in the British Virgin Islands Regulatory and Compliance rankings and a "new generation partner" in the British Virgin Islands Investment Funds rankings.
Legal 500, 2023

Authored by Ayana

Regulatory Blog
Virgin Islands Government releases Mutual Evaluation Report and National Action Plan
Regulatory Blog
British Virgin Islands regulatory inspections and their importance
Article
Fintech: An offshore perspective
Regulatory Blog
Harneys BVI Regulatory team facilitates approval for a leading cryptocurrency market maker under VASPA
Regulatory Blog
New Memorandum of Understanding entered into between BVI Financial Authorities
Article
BVI VASP approved!
Regulatory Blog
BVI FSC releases updated annual return forms for insurance sector
Regulatory Blog
BVI FSC issues reminder about AML returns filing obligations
Regulatory Blog
BVI removed from French tax blacklist
Article
BVI announces new work permit exemptions
Article
BVI Cabinet approves new Belonger Status and Permanent Residence Policy
Regulatory Blog
BVI FIA issues updated MLRO notification form
Article
New Whistleblower Act now in force in the British Virgin Islands
Regulatory Blog
BVI locally resident companies may now apply for exclusion from tax and economic substance reporting
Article
Seven steps to buying property in the British Virgin Islands
Legal update
Changes to the BVI’s Non-Belonger Land Holding Licence policy announced
Regulatory Blog
BVI removed from EU tax blacklist
Regulatory Blog
BVI Financial Services Commission hosts successful Meet the Regulator forum
Regulatory Blog
Top ten tips for navigating financial services licensing
Regulatory Blog
Safeguarding stakeholders: The surge in public statements from BVI FSC
Regulatory Blog
BVI FSC introduces the External Relations Unit
Regulatory Blog
BVI VASP Update
Regulatory Blog
BVI Virtual Assets Service Providers Act: One month to go
Regulatory Blog
BVI publishes AML Risk Assessment 2022
Regulatory Blog
BVI Licensees: June filing deadlines
Regulatory Blog
BVI Virtual Assets Service Providers Act: Two months to go
Regulatory Blog
BVI Virtual Assets Service Providers Act: Three months to go
Regulatory Blog
FSC Act amended to provide for further regulatory powers and fee changes
Regulatory Blog
BVI Regulator updates on FATF’s recent public statements
Regulatory Blog
BVI Virtual Assets Service Providers Act 2022 is now in force
Article
BVI Virtual Asset (Service Providers) Act – a practical guide
Regulatory Blog
BVI financial services fees regime updated
Regulatory Blog
BVI FSC’s statistical bulletin and enforcement actions for Q3 of 2022
Regulatory Blog
Important amendments to BVI’s banks and trust companies regime – enhanced principal office requirements
Regulatory Blog
BVI and UK monitoring the implications of the ECJ’s ruling on Beneficial Ownership Registers
Regulatory Blog
BVI FSC publishes statistical bulletin for Q2 of 2022
Regulatory Blog
BVI publishes its first proliferation financing risk assessment
Regulatory Blog
BVI empowers its International Tax Authority to issue administrative penalties and take other enforcement action
Regulatory Blog
BVI calls for feedback on proposed Virtual Assets Service Providers Bill 2022
Legal update
BVI virtual asset service providers must comply with BVI AML regulations from 1 December 2022
Regulatory Blog
BVI Governor’s Office provides guidance on UK Overseas Territories sanctions
Article
Harneys advises on the BVI FSC’s second successful admission to the Regulatory Sandbox
Regulatory Blog
BVI Licensees: June filing deadlines
Regulatory Blog
BVI Mutual Funds June regulatory deadlines
Regulatory Blog
BVI Private Investment Funds June Regulatory Deadlines
Regulatory Blog
BVI Incubator and Approved Funds: June and July Filing Deadlines
Regulatory Blog
BVI Approved Manager: June filing deadline
Regulatory Blog
Prudential and Statistical filing deadlines for BVI Licensees
Article
Harneys advises on US$900 million acquisition of Triple-S by GuideWell
Regulatory Blog
BVI regulator reminds the industry about consolidated financial regulations and acts
Guide
Cruising and Home Permit Act 2021
Regulatory Blog
FATF’s updated guidance to Virtual Assets and Virtual Asset Service Providers
Guide
BVI Legislative review - Probates (Resealing Act) 2021 and the Administration of Small Estates Act 2021
Regulatory Blog
BVI FIU informs the industry about its new powers to impose fines
Article
Harneys lends a helping hand with the return of the annual free BVI Wills drive
Guide
Data protection for investment funds domiciled in the British Virgin Islands
Regulatory Blog
BVI introduces data protection regime
Legal update
BVI introduces data protection regime
Regulatory Blog
BVI licensees: Deadline extended for submission of AML/CFT Returns
Regulatory Blog
BVI FSC issues Q4 2020 Statistical Bulletin
Article
The British Virgin Islands – the right choice beyond COVID-19
Regulatory Blog
BVI regulator issues new rules and standards for insurance companies
Regulatory Blog
BVI regulator issues notices on COVID-19
Regulatory Blog
Important changes to the prudential reporting regime for BVI licensees
Regulatory Blog
BVI FSC announces its new managing director
Regulatory Blog
A Harneys farewell to Dr Robert Mathavious, OBE
Regulatory Blog
BVI: New MLRO Notification Form
Regulatory Blog
Global Fintech Regulatory Rapid Assessment Study due to Covid-19
Regulatory Blog
BVI Sandbox Regulations to facilitate FinTech innovation
Article
BVI launches regulatory sandbox regime to facilitate FinTech innovation
Article
A COVID-19 relief measure – stamp duty waiver on sale or transfer of property in BVI
Regulatory Blog
BVI FSC’s virtual “Meet the Regulator”
Regulatory Blog
Update to the new withholding tax on BVI money remittance firms
Regulatory Blog
Enactment of the Financial Services (Exceptional Circumstances) Act 2020
Regulatory Blog
Financing and Money Services (Amendment) Act 2020 is brought into force
Regulatory Blog
BVI Reporting FIs – Have you got your AEOI policies and procedures in place?
Regulatory Blog
BVI extends FATCA and CRS reporting deadlines due to COVID-19 and reporting issues with the BVIFARs portal
Article
Your BVI legal COVID-19 questions answered
Article
Property sales and rentals in the British Virgin Islands in the midst of the COVID-19 pandemic
Regulatory Blog
BVI competent authorities maintain operations during COVID-19 outbreak
Legal update
Important deadlines for BVI trade licence renewals and property tax interest payments
Article
Ayana Hull named head of BVI Private Wealth team and Regulatory practice
Article
Overview of tax information exchange in the British Virgin Islands
Article
Harneys BVI receives top tier ranking from IFLR1000
Article
Harneys named as the BVI Recovery and Development Agency's official law firm
Legal update
Deadline approaches for BVI registered agents and trust companies to regularise the status of regulated subsidiaries
Legal update
New BVI Shipping Act increases attractiveness of VISR
Article
The British Virgin Islands simplifies the way to deal with compliance services
Legal update
Change in the BVI FSC’s policy towards listed subsidiaries of trust companies and company managers
Legal update
BVI regulator updates the AML and KYC regime for the Fintech era
Legal update
BVI's new beneficial ownership regime to take effect on 1 July 2017