Vanisha Harjani
合伙人
- 香港
简介
Vanisha 为 Loeb Smith 带来了超过 15 年丰富的法律经验，专注于公司及商业法律，并在对冲基金、私募股权基金、证券化及公司重组的复杂法律文件起草、审查及谈判方面拥有出色业绩。此前曾在另一家律所及担任企业服务公司的董事，Vanisha 致力于提供战略性法律建议及卓越客户服务。
Vanisha 精通英属维尔京群岛及开曼群岛的监管合规事务，确保客户符合法律要求并优化运营。在高风险交易中发挥关键作用，曾协助 Templewater Bravo 以 32 亿港元收购新世界第一巴士及城巴服务。
她为银行、企业及基金客户提供广泛的法律、银行及金融事务咨询。Vanisha 的法律专长结合出色的关系管理及领导能力，确保客户获得量身定制、结果导向的解决方案。
Vanisha 热衷于帮助企业发展，致力于建立基于信任与透明的稳固客户关系。
Vanisha 具有英国及英属维尔京群岛执业资格，并能流利使用英语和印地语。
最新更新和新闻
BVI: Conversion of Incubator Funds and Approved Funds and ongoing requirements
Among the many investment fund structures provided by the Financial Services Commission (“FSC”) of the British Virgin Islands (“BVI”) under the Securities and Investment Business Act (As Revised) of the BVI, Approved Funds and Incubator Funds have for a number of years been very attractive options for Start-up…
Corporate Rescue in the British Virgin Islands
In the British Virgin Islands (“BVI”), there are three main ways that a company can restructure or reorganize. These are…
What are the key laws and rules that govern Cayman Islands’ investment funds?
The Mutual Funds Act (for open-ended funds) and the Private Funds Act (for closed-ended funds) are the two main statutes relevant to the regulation of investment funds in the Cayman Islands. The Cayman Islands Monetary Authority (“CIMA”) is the regulatory body responsible for compliance with these laws and…
Beneficial Ownership requirements in the British Virgin Islands: Registration and “legitimate interest” access
The registration of beneficial ownership information in respect of British Virgin Islands (the “BVI”) companies and the potential for that information to be disclosed subsequently has long been the subject of speculation and understandable concern by owners of companies and other relevant entities in the BVI.
An overview of remedies in British Virgin Islands crypto asset disputes
The rapid development of the digital assets space and Web 3.0 ecosystem over the last 10 years has meant that courts around the world have been faced with an ever-increasing number of disputes in this space. This includes the courts in the British Virgin Islands (“BVI”). The cases…
