About

Provided by Harneys

Our British Virgin Islands corporate and finance team advises on complex cross-border transactions throughout the corporate life cycle. Led in the global practice by George Weston, we deliver commercial, responsive counsel on public and private M&A, ECM, private equity, joint ventures, restructurings, governance and regulatory issues, as well as acquisition and structured finance. We work seamlessly across time zones and alongside Harneys Fiduciary to provide integrated legal and administrative solutions.

We act for international law firms, listed and private companies, financial institutions, private equity sponsors, funds, family offices and high-growth businesses across technology, financial services, energy, real estate, hospitality and consumer sectors.

Recent BVI mandates include DXC Technology’s US$2 billion acquisition of Luxoft (the largest takeover of a BVI-listed company), DSV’s US$1.2 billion acquisition of UTi Worldwide, Aura Minerals’ US listing raising over US$196 million, the acquisition of Reading Football Club and stadium, Shanghai Pudong Development Bank’s US$3.8 billion facilities for the privatisation of 58.com, and ACG Acquisition Company’s London IPO and US$290 million de-SPAC.

Specialisms include SPACs and de-SPACs, seed and series financings, virtual assets and Web3, and security over BVI shares and assets. Clients choose us for technical excellence, sector fluency and our ability to get deals done efficiently and with certainty.

Chambers Review

Provided by Chambers

Corporate & Finance including Investment Funds - British Virgin Islands

1
Band 1

What the Team is Known For

Harneys has a sizeable transactional team that offers high-quality advice across the full spectrum of corporate, finance and investment funds work. The team frequently acts on some of the largest M&A transactions in the jurisdiction and also regularly assists with syndicated lending and structured finance. It has especially noteworthy abilities in the establishment of investment funds, regularly being noted among the leading teams in the BVI when it comes to high-value launches. Other areas of expertise include financial restructuring and capital markets.

Work Highlights

  • Harneys advised ACG Metals on the BVI aspects of its successful USD500 million de-SPAC.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Philip Graham
1
Philip Graham
Head of Corporate & Finance including Investment Funds
1
Band 1

Philip Graham has extensive expertise in BVI-domiciled investment funds, a field in which he is regarded by multiple sources as the jurisdiction's leading lawyer. He has many years of experience advising on such issues and heads up the global investment funds and digital assets group within Harneys.

Philip Graham is a true thought leader.

Philip Graham leads a great team and gives comprehensive and clear advice on investments, regulations and licensing requirements in the BVI.

Philip Graham is a fantastic lawyer. He provides excellent advice and strong knowledge, and is always professional and friendly.

George Weston
2
George Weston
Head of Corporate & Finance including Investment Funds
2
Band 2

George Weston is Harneys' global head of corporate, a role he combines with his position as leader of the BVI transactional team. He has frequent lead roles on some of the largest M&A transactions and joint ventures in the market, and also regularly acts on equity capital markets listings and bond issuances.

George Weston is a well-respected industry expert.

George Weston is a lawyer with significant business acumen. He works extremely well under pressure and is very responsive.

George is one of the best lawyers I have worked with in any Caribbean jurisdiction.

Michelle Frett-Mathavious
4
Michelle Frett-Mathavious
4
Band 4

Michelle Frett-Mathavious is a key lawyer in Harneys' transactional practice. She is well versed in banking and finance law and is frequently seen advising on structured finance transactions.

Michelle Frett-Mathavious is focused on finding pragmatic solutions.

Michelle Frett-Mathavious is an expert in her field and provides high-quality service.

Ranked Lawyers at
Harneys

Provided by Chambers
Filter by
Band

British Virgin Islands

Corporate & Finance including Investment Funds

Philip Graham
1
Philip Graham
Head of Corporate & Finance including Investment Funds
1
Band 1
George Weston
2
George Weston
Head of Corporate & Finance including Investment Funds
2
Band 2
Michelle Frett-Mathavious
4
Michelle Frett-Mathavious
4
Band 4

Members

Provided by Harneys

George Weston

George Weston

Head of Department

Ian Chambers

James Kitching

Joshua Mangeot

Philip Graham

Philip Graham

Head of Department

Tanya Cassie-Parker

Clients

Provided by Harneys

ACG Acquisition Company Limited

Aura Minerals Inc.

Central Group

Cheche Group Inc.

ChowChow Cloud International Holdings Ltd.

DSV

DXC Technology Company

Finfront Holding Company (BitFuFu)

Ganfeng Lithium Group

GigCapital7 Corp.

Group of private investors (UK PLC reorganisation)

H.I.G. Capital

Heather Venture Holdings Ltd.

Macau-based institutional investor

Mondelēz International

PRC state-owned insurance group (fund launches)

Polibeli Group Ltd.

Procaps Group

Reading Football Club

Rob Couhig

SAITECH Limited

Sellers of Kean Soft Drinks Ltd

Shanghai Pudong Development Bank (Shanghai Branch)

Suppple Group PLC

TOYO Co.

Tapir Holdings Ltd.

TechCreate Group Ltd.

The GrowHub Limited and The GrowHub Innovations Company Limi

UTi Worldwide Inc

Union Acquisition Corp. II

XPeng Inc.

Yorkville Acquisition Corp

Industries

Provided by Harneys

Consumer goods/food and beverages

Energy and resources/mining

Financial services (including banks, broker-dealers and insurance)

Healthcare and pharmaceuticals

Hotels and hospitality

Infrastructure (including fibre optics and broader G7-focused projects)

Real estate

Retail

Sports

Technology and virtual assets/Web3

Telecommunications, media and technology (TMT)

Transportation and logistics