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Philip Graham — Partner · Harneys · British Virgin Islands.
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Profile updated Nov 2026 · Sourced from public professional profiles · Legitimate-interest B2B basis
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About
Head of the BVI Investment Funds Team and Global Leader of the Digital Assets Sector Group at Harneys. I have over twenty years of experience advising in connection with all types of investment fund strategies and multi-jurisdictional structures and have been actively advising clients in the blockchain space since 2015. I advise on all aspects of offshore investment funds, including pre-formation strategy, regulatory compliance and restructuring as well as every type of vehicle used within the global digital asset ecosystem, including token issuers and DAOs. I serve as the Chairman of the BVI Investment Funds Association and regularly consult with the government and the regulator on legislative development and the impact of regulatory change, including the introduction of economic substance laws and VASP act. I am also the senior editor of the Funds Hub, speaking and publishing regularly on a wide variety of topics including offshore fund structuring, blockchain, crypto-currency, economic substance, tax information exchange agreements, FATCA, CRS and AML.