Harneys

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Channel • 12 Shows

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Investing

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Business

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Business

Business

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Investing

Investing

Monthly
Business

Business

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Technology

Technology

Monthly
Management

Management

Monthly

31/05/2022

ChainSwap v Persons Unknown

In the second episode of Contentious Crypto, Christopher Pease and Megan Elms, along with Kalo guest speaker James Drury, explain what steps they took to secure a successful recovery for their clientin the landmark BVI case of ChainSwap v Persons Unknown. Key takeaways: How the exploit of a smart contract enabled a hacker to misappropriate a substantial number of tokens from ChainSwap’s users.How ChainSwap, Harneys, and Kalo were able to use blockchain explorers to identify what the hackers had done with the misappropriated tokens.The practical steps that can be taken to recover certain tokens, which have a functionality that allows tokens in the wallets of hackers, or other wrongdoers, to be burned and an equivalent number of the same tokens re-issued to those that suffered the loss. How tokens were laundered by the hackers by using a mixer fund, Tornado Cash, and how the tokens were traced through the mixer and into a wallet that interacted with a centralised exchange that held KYC on the hackers.ChainSwap’s claims and the other legal actions it took to make a recovery and to identify the wrongdoers behind the hacking.And, of course, the ultimate outcome of the case (spoiler alert: the hackers capitulated)!

31/05/2022

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15 min
23/06/2022

Digital asset tracing and its obstacles

In the third episode of Contentious Crypto, Christopher Pease and Megan Elms, along with Kalo guest speaker James Drury, discuss how digital asset tracing operates in practice and some common obstacles that arise. Key takeaways How block explorers and specialist software can be used when tracing digital assets. How custodian wallets and mixer funds operate, why they are used and why they can create obstacles when tracing digital assets. What steps can be taken when these obstacles are encountered and the common tools used to overcome them. The standard of proof required when evidencing the digital tracing exercise in court proceedings.

23/06/2022

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12 min
28/07/2022

International transfer of personal data: Frictions and a dynamic road ahead

In this episode, Senior Associate Elina Mantrali is joined once again by guest expert Phil Lee, discuss the scope and practical implications of the EU’s rules on international transfers of personal data under the EU’s General Data Protection Regulation and, more recently, the European Court of Justice’s decision in Schrems II. Phil is a leading data protection expert and is a partner in Fieldfisher's leading Privacy, Security and Information law group in London, with experience on both sides of the Atlantic, having previously set up Fieldfisher’s office in Silicon Valley.

28/07/2022

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17 min
17/06/2022

International transfers of personal data: Theory and practice

In this episode, Senior Associate Elina Mantrali and guest expert Phil Lee, discuss the scope and practical implications of the EU’s rules on international transfers of personal data under the EU’s General Data Protection Regulation and, more recently, the European Court of Justice’s decision in Schrems II. Phil is a leading data protection expert and is a partner in Fieldfisher's leading Privacy, Security and Information law group in London, with experience on both sides of the Atlantic, having previously set up Fieldfisher’s office in Silicon Valley.

17/06/2022

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17 min
25/05/2022

Blockchain basics for asset recovery

Introducing our Contentious Crypto podcast series, where we take a look at what makes blockchain technology and crypto ownership fertile ground for asset tracing and recovery exercises. In this introductory episode, Christopher Pease and Megan Elms of Harneys in conjunction with James Drury of Kalo consider the basics of digital asset ownership and how crypto disputes tend to arise. This sets the groundwork for more in-depth discussions in this series, which include a look at the BVI’s first reported crypto recovery case (ChainSwap) where they will explore the mechanisms available for tracing digital assets, the use of mixers, how they can be overcome and the ways the courts are adapting to the challenges posed by the growth of disputes in the digital asset sector. Key takeaways: Fraud, disputes, and litigation concerning digital assets are on the rise globally. The British Virgin Islands prevalence in the market means it is seeing a commensurate increase in digital asset disputes and recovery work. The BVI Commercial Court has recently handed down a “first of its kind decision” in ChainSwap v Persons Unknown, in which it granted an interim freezing injunction and other relief against unknown hackers. Digital assets use blockchain technology – a live public ledger of transactions. Transactions concerning digital assets are therefore often traceable using public explorers. One of the mechanisms used by those seeking to dissipate and conceal misappropriated digital assets are decentralised mixing services. However, with the right tools and expertise, these can be traced through and overcome.The key to recovery often entails identifying centralised exchanges that hold critical information regarding the wrongdoer - understanding how to leverage these “gateways” and the information they hold is all-important.

25/05/2022

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12 min
11/02/2025

Growth, action, and innovation: Insights from Henry Tucker our Bermuda Managing Partner

William and Henry explore Bermuda’s growing success, fuelled by its balanced regulatory framework, easy access to New York, and a local environment that fosters opportunity. Henry introduces his "pick up a shovel" philosophy, championing decisive action and practical problem-solving to deliver the best results. They also highlight the importance of questioning conventional wisdom in law firms, advocating for fresh, innovative approaches to tackle complex challenges.

11/02/2025

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9 min
18/03/2025

Leading with trust: Balancing careers, teams, and a work-life balance with Rachel Graham

In this episode, Rachel discusses managing her multifaceted role, from mentoring junior lawyers and leading the Transactional practice in the EMEA region to balancing life as a working parent. She reflects on becoming a more trusting leader, the value of collaboration across practices and our offices, and the importance of accepting imperfection when managing work-life balance. She also highlights London’s dynamic role in global offshore legal services, underscoring our ability to adapt to diverse client needs.

18/03/2025

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10 min
01/10/2024

Cayman Currents: A Chat with our Cayman Islands Managing Partner Carolynn Vivian

In the final episode of season one, William chats with Carolynn Vivian our Cayman Islands Office Managing Partner, about her career journey from Sydney to Cayman, including requalifying in Vancouver. Carolyn highlights the importance of staff development and Cayman’s role as a global financial centre. She also shares helpful advice for junior lawyers about the importance of cultivating curiosity, teamwork, and organisational skills.

01/10/2024

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11 min
12/10/2023

New rule on corporate governance for regulated entities in the Cayman Islands in force from 14 October 2023

In this episode, Global Head of Regulatory & Tax Aki Corsoni-Husain introduces Counsel, Thomas Dugdale, accompanied by guest expert, Executive Director, Lynden John from Waystone in the Cayman Islands. Together they answer some frequently asked questions about the new rule on corporate governance and statement of guidance issued by CIMA earlier this year. Key takeaways: The Rule introduces a new material layer of corporate governance obligations in the Cayman Islands for regulated entities.Regulated entities must establish and maintain a corporate governance framework which provides for sound and prudent management oversight.Don’t do nothing! Speak to your Cayman legal or governance advisors without delay.

12/10/2023

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21 min
16/06/2020

Luxembourg: an Investment Funds giant

In the fourth episode of our Funds Download podcast series our host and global head of Funds and Regulatory, Philip Graham, is joined by the head of our Luxembourg Investment Funds team, Vanessa Molloy, to take a closer look at the reasons why Luxembourg is such a successful investment funds jurisdiction, and the main factors to consider if you are thinking of establishing a Luxembourg structure.

16/06/2020

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12 min

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