Print this article
BVI Law Firm Expands Regulatory Group
Nick Parmee
4 November 2008
British Virgin Islands-headquartered law firm Harneys has hired Aki Corsoni-Husain into its Regulatory Group from the financial markets and regulatory group of Denton Wilde Sapte in
Ross Munro, Harneys' BVI head of investment funds and regulatory practice, said: "We have been advising clients on the BVI's recently amended anti-money laundering regulation. We are also currently reviewing the draft of the long-awaited Regulatory Code and will be making submissions to the Financial Services Commission. Aki's input in this process will be of great value."
Mr Corsoni-Husain’s hire follows that of fellow regulatory lawyer Jennifer Deacon, who joined the group from