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Biography

  1. Home
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  3. Kimberly Seagojo
Kimberly Seagojo
Senior Associate | British Virgin Islands
Contact
Kimberly Seagojo Harneys front portrait image

She “is on top of legal developments and really works hard to deliver a great service”.

Legal 500, 2024

Kimberly Seagojo

Senior Associate | British Virgin Islands
+1 284 852 2554 kimberly.seagojo@harneys.com

Expertise

Investment Funds , BVI property & real estate , Sanctions & restrictive measures

Connect with Kimberly
+1 284 852 2554
kimberly.seagojo@harneys.com
LinkedIn
Expertise
Investment Funds
BVI property & real estate
Sanctions & restrictive measures
Biography

Kimberly Seagojo is a member of our Investment Funds & Regulatory team in the British Virgin Islands and advises on all aspects of the formation, licensing, maintenance and restructuring of offshore funds as well as regulatory matters.Kimberly joined us in 2014 and was a member of the firm's Professional Development Programme for newly qualified lawyers from 2014-2016. Prior to joining us, Kimberly gained experience as a Fund and Trust Administrator at one of the BVI’s leading financial services providers. ...

Kimberly Seagojo is a member of our Investment Funds & Regulatory team in the British Virgin Islands and advises on all aspects of the formation, licensing, maintenance and restructuring of offshore funds as well as regulatory matters.

Kimberly joined us in 2014 and was a member of the firm's Professional Development Programme for newly qualified lawyers from 2014-2016. Prior to joining us, Kimberly gained experience as a Fund and Trust Administrator at one of the BVI’s leading financial services providers.

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Recommendations

Kimberly is recognised as a rising star in the British Virgin Islands Investment Funds rankings (2023 – 2024 guides). A source said she “is on top of legal developments and really works hard to deliver a great service” (2024 BVI Regulatory & Compliance guide).

- Legal 500, 2023 - 2024

She “is on top of legal developments and really works hard to deliver a great service”.
Legal 500, 2024
Connect with Kimberly
+1 284 852 2554
kimberly.seagojo@harneys.com
LinkedIn
Download
vCard
CV
Expertise
Investment Funds
BVI property & real estate
Sanctions & restrictive measures

Authored by Kimberly

Regulatory Blog
2024 Terrorist Financing Risk Assessment Survey conducted by the BVI
Regulatory Blog
BVI FSC reminds the industry of filing deadlines and guidelines
Regulatory Blog
UK Government issues guidance on second-hand vessel sales to prevent Russia sanctions evasion
Regulatory Blog
New BVI General Licence No. 6 2024: Guidelines for legal fees and expenses
Regulatory Blog
Update to UK Sanctions on Russia-Ukraine-Belarus (up to 31 May 2024)
Regulatory Blog
UK updates financial sanctions general guidance
Regulatory Blog
UK and US tighten restrictions on Russian metal exports
Regulatory Blog
Virgin Islands Government releases Mutual Evaluation Report and National Action Plan
Regulatory Blog
OFSI launches new financial sanctions FAQs
Regulatory Blog
Update to the BVI’s Mutual Legal Assistance (Tax Matters) Act 2003
Regulatory Blog
New Memorandum of Understanding entered into between BVI Financial Authorities
Regulatory Blog
UK Government tightens sanctions: Ban on Russian diamonds extended to third country processors
Regulatory Blog
New divestment licensing grounds under the UK-Russia sanctions regime, as relevant to BVI, Cayman and Bermuda
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
Regulatory Blog
BVI ITA releases a notice on temporary delay in BVI FARs payment portal deployment
Regulatory Blog
OFSI reminds industry as to reporting measures for Russian financial sanctions compliance
Regulatory Blog
BVI ITA publishes its lists of CRS Participating Jurisdictions and Reportable Jurisdictions for 2024
Regulatory Blog
BVI FIA issues updated MLRO notification form
Article
Harneys advised Digicel in connection with consensual cross-border restructuring
Regulatory Blog
UK establishes the Office of Trade Sanctions Implementation to enforce trade sanctions
Regulatory Blog
UK adds further Russia trade sanctions as regards the trade in diamonds, luxury goods, and metals
Regulatory Blog
Ruling in Mikhail Fridman, R v HM Treasury summarised
Regulatory Blog
The Litasco Case: UK court provides further interpretation on the sanctions control test
Regulatory Blog
UK modifies the Overseas Territories sanctions in respect of Iran
Regulatory Blog
UK revises the Overseas Territories sanctions in respect of Haiti
Regulatory Blog
BVI affirms its approach to beneficial ownership registers relating to the ECJ’s decision
Regulatory Blog
BVI updates the International Tax Authority (Administrative Penalties) Regulations, 2023
Regulatory Blog
UK FCDO designates Hamas leadership with asset freeze and other sanctions
Regulatory Blog
New OFSI Legal Services General Licence for Russia and Belarus sanctions
Regulatory Blog
OFSI and FCDO issue joint guidance on ownership and control, following the Boris Mints case
Regulatory Blog
Landmark ruling by E&W Court of Appeal in the Mints Case on ownership and control and UK Government’s response
Regulatory Blog
BVI Governor released new legal services General Licence and accompanying reporting requirements
Regulatory Blog
BVI Financial Services Commission hosts successful Meet the Regulator forum
Regulatory Blog
BVI Governor's reminder on General Licence for legal service fees under Russia and Belarus regime designations
Regulatory Blog
Economic sanctions: 10 practical considerations
Regulatory Blog
A summary of the BVI’s financial services administrative penalties regime
Regulatory Blog
Top ten tips for navigating financial services licensing
Regulatory Blog
BVI Issues General Sanctions Licence for Registered Agents
Regulatory Blog
Navigating regulatory notices to produce information: What, when, and how?
Regulatory Blog
CFATF seeks feedback on beneficial ownership methodology revisions
Regulatory Blog
A recap of the UK’s March guidance on financial and investment restrictions on Russia
Regulatory Blog
Safeguarding stakeholders: The surge in public statements from BVI FSC
Regulatory Blog
The UK's new General Trade Licence for the provision of legal advisory services
Regulatory Blog
BVI FSC introduces the External Relations Unit
Regulatory Blog
Money Matters BVI launches BVI insurance consumer rights brochure
Regulatory Blog
A joint effort by the US and UK to address humanitarian concerns and food security amid Russia's aggression
Regulatory Blog
UK Overseas Territories fully implement Russia legal advisory services ban (and others)
Regulatory Blog
UK to keep Russia sanctions in place until Ukraine is compensated
Regulatory Blog
UK imposes prohibition on legal advisory services to Russia
Regulatory Blog
UK High Court upholds sanctions designation in landmark case: LLC Synesis v FCDO
Regulatory Blog
UK updates its guidance on Maritime Services Ban and Oil Price Cap
Regulatory Blog
BVI publishes AML Risk Assessment 2022
Regulatory Blog
OFSI issues guidance on UK sanctions on trust services: Key provisions and compliance guidelines
Regulatory Blog
BVI Licensees: June filing deadlines
Regulatory Blog
UK issues statement on importance of UK Overseas Territories, commenting on UBO registers and Russia sanctions
Regulatory Blog
UK renews Legal Services General Licence under Russia/Belarus sanctions, with changes
Regulatory Blog
US and UK sanctions regimes target Russian “financial facilitators” globally
Regulatory Blog
UK Overseas Territories (BVI, Cayman, and Bermuda) issue General Licences under the Russia sanctions regime for the payment of legal fees
Regulatory Blog
UK updates its trust services sanctions against Russia – BVI and Bermuda General Licences issued
Regulatory Blog
Summary of UK and EU price caps on Russian oil and petroleum products (December 2022 to March 2023)
Regulatory Blog
OFSI publishes its revised enforcement guidance
Regulatory Blog
UK amends Russia (Sanctions) (Overseas Territories) Order 2023 – as relevant to trust services
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 ITA publishes its lists of CRS Participating Jurisdictions and Reportable Jurisdictions for 2023
Regulatory Blog
New BVI, Bermuda, and Cayman sanctions against Russia on first anniversary of the war
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
UK issues further sanctions package against Russia, new trust and trustee restrictions
Regulatory Blog
UK adopts sanctions against Haiti
Regulatory Blog
Russian oil services ban and price cap agreement
Article
Contracting with segregated portfolio companies — what any lender should know
Regulatory Blog
BVI and UK monitoring the implications of the ECJ’s ruling on Beneficial Ownership Registers
Regulatory Blog
General sanctions licence issued by OFSI in the UK to facilitate payment of legal fees
Regulatory Blog
BVI publishes its first proliferation financing risk assessment
Regulatory Blog
UK announces new sanctions on professional services following annexations
Regulatory Blog
New investments into Russia banned in Bermuda, BVI, and Cayman following UK’s twelfth amendment to the Russia sanctions regime
Regulatory Blog
BVI Governor’s Office provides guidance on UK Overseas Territories sanctions
Regulatory Blog
Red alert issued in respect of financial sanctions evasion typologies – Russian elites and enablers
Article
Harneys advises Interpath on acquisition of Kalo
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
BVI FSC reminds industry on sanctions obligations
Regulatory Blog
UK issues new package of trade sanctions on Russia and Belarus
Regulatory Blog
UK issues new package of trade sanctions on Russia and Belarus
Regulatory Blog
BVI ITA: 2022 list of CRS reportable and participating jurisdictions now includes Ukraine
Regulatory Blog
Russia Sanctions: Reporting obligations in BVI, Cayman, and Anguilla
Regulatory Blog
The United Kingdom issues a raft of new Russia sanctions, relevant to the British Virgin Islands and the Cayman Islands (up to 1 March 2022)
Article
Harneys advises on US$900 million acquisition of Triple-S by GuideWell
Guide
Data protection for investment funds domiciled in the British Virgin Islands
Regulatory Blog
BVI enhances registered agent whistle-blower requirements
Regulatory Blog
FSC regularises waiver policy on enforcement, as relevant to BVI agents
Guide
Guide to the British Virgin Islands approved manager regime (BVI)
Regulatory Blog
BVI prolongs the Financial Services (Exceptional Circumstances) Act, 2020
Article
Anguilla FSC enters into MoU with National Association of Insurance Commissioners in the US