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FATCA, Asset Tracing and Shareholder Protection in the BVI, Bermuda and Cayman Courts

  • 24 Nov 2016
  • 12:30 PM - 2:00 PM
  • HKIAC Sai Kung Room, 38/F, Two Exchange Square, 8 Connaught Place, Central
  • 18


The HKCCA’s Executive Committee invites you to the following presentation, kindly sponsored by Harneys.

Lunch Presentation

Food and drinks will be provided. 1 Law Society of Hong Kong CPD point has been applied for.  New York and California Approved Jurisdiction policy may apply.

TOPIC:  FATCA, Asset Tracing and Shareholder Protection in the BVI, Bermuda and Cayman Courts

SPEAKERS: Jonathan Culshaw – Asia Managing Partner and James Noble – Partner at Harneys.

Jonathan Culshaw is the Asia Managing Partner and Global Head of Investment Funds and Regulatory. 

Jonathan advises on the establishment and maintenance of all types of Cayman Islands hedge, venture capital and private equity funds and the structuring of private equity portfolio acquisitions and disposals. His practice also includes providing Cayman Islands and BVI law advice on the offshore aspects of corporate transactions (mergers and acquisitions, disposals, joint ventures, takeovers, listings and corporate restructurings) and on banking and finance matters, including credit and security issues. He is ranked as a leading offshore lawyer by Chambers, Legal 500 and IFLR1000.

Prior to joining Harneys as a partner in 2008, Jonathan trained and worked for seven years at Freshfields Bruckhaus Deringer in London and Hong Kong and then practiced for six years with Walkers in the Cayman Islands.

James is a Partner in Harneys’ BVI and Cayman Litigation and Restructuring Department where he specialises in shareholder litigation and hedge fund disputes. James also has a broad range of experience in financial services litigation and insolvency.

Beginning his career with Clayton Utz in Australia, James subsequently worked as a senior associate in the London and Sydney offices of Norton Rose Fulbright for seven years before moving offshore. James has experience in a broad range of domestic and international disputes with a particular emphasis on banking and financial services litigation and arbitration.

James also has experience in advising clients on litigation funding in Australia, the United Kingdom and the Cayman Islands.


HKIAC Sai Kung Room, 38/F Two Exchange Square, 8 Connaught Place, Central

DATE: Thursday, November 24
TIME: 12.30 for registration and lunch,
13.00 - 14.00 for presentation
RSVP:  Please register your attendance online no later than Thursday November 17.

If you register but are then unable to attend, please email events@hkcca.net and tell us so that other members on any waitlist may attend. If you have any suggestions for topics or speakers for future HKCCA events, please let us know at events@hkcca.net.

Please note this event is exclusively for HKCCA members. If you are not an HKCCA member but you want to attend this presentation, you need to successfully apply for membership at www.hkcca.net and pay the membership fee before registering for the event. If you have any membership queries, please contact HKCCA Secretariat on events@hkcca.net or (852) 2516 7007. 
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