Harvey E. Bines

Harvey E. Bines

Corporate Compliance Law

0.0 (0 reviews)
Boston, Massachusetts
55+ years experience
Sullivan & Worcester LLP
Updated:

Contact Information

One Post Office Square, Boston, MA 02109
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Bio

Harvey practices primarily in the areas of international and domestic corporate finance and domestic corporate governance, investment management law, securities law, including the Investment Company Act and Investment Advisers Act, and corporation, limited liability company and partnership law. Harvey counsels domestic and foreign clients, and advises clients respecting domestic and offshore investments and transactions. He also counsels on CFIUS compliance in international transactions following enactment of FIRRMA and compliance requirements under the recently-enacted Corporate Transparency Act.Harvey was formerly an associate professor of law at The University of Virginia School of Law (investment law, torts) and an adjunct professor at Boston College Law School (corporate finance). Harvey has advised and lectured in Israel, Ireland and Central and Eastern Europe. He has served as a board member of an NYSE-listed company and of an NASD company. Harvey has lectured in the United States and in China, England, the Czech Republic, Austria and Hungary on private-equity investment, institutional investment and public and private investment companies and other collective investment vehicles. As a member of the Advisory Committee, he counseled on the revised prudent investor rule, extensively analyzed and discussed in his treatises. Harvey practices primarily in the areas of international and domestic corporate finance and domestic corporate governance, investment management law, securities law, including the Investment Company Act and Investment Advisers Act, and corporation, limited liability company and partnership law. Harvey counsels domestic and foreign clients, and advises clients respecting domestic and offshore investments and transactions. He also counsels on CFIUS compliance in international transactions following enactment of FIRRMA and compliance requirements under the recently-enacted Corporate Transparency Act.Harvey was formerly an associate professor of law at The University of Virginia School of Law (investment law, torts) and an adjunct professor at Boston College Law School (corporate finance). Harvey has advised and lectured in Israel, Ireland and Central and Eastern Europe. He has served as a board member of an NYSE-listed company and of an NASD company. Harvey has lectured in the United States and in China, England, the Czech Republic, Austria and Hungary on private-equity investment, institutional investment and public and private investment companies and other collective investment vehicles. As a member of the Advisory Committee, he counseled on the revised prudent investor rule, extensively analyzed and discussed in his treatises. Harvey practices primarily in the areas of international and domestic corporate finance and domestic corporate governance, investment management law, securities law, including the Investment Company Act and Investment Advisers Act, and corporation, limited liability company and partnership law. Harvey counsels domestic and foreign clients, and advises clients respecting domestic and offshore investments and transactions. He also counsels on CFIUS compliance in international transactions following enactment of FIRRMA and compliance requirements under the recently-enacted Corporate Transparency Act. Harvey was formerly an associate professor of law at The University of Virginia School of Law (investment law, torts) and an adjunct professor at Boston College Law School (corporate finance). As a member of the Advisory Committee, he counseled on the revised prudent investor rule, extensively analyzed and discussed in his treatises.

Practice Areas

Corporate Compliance Law

Awards & Recognition

  • Lawyer of the Year: Corporate Compliance Law, Boston (2020)
  • Lawyer of the Year: Corporate Compliance Law, Boston (2015)
  • Recognized: Corporate Compliance Law
  • Recognized: Corporate Governance Law
  • Recognized: Corporate Law
  • Practice Area: International Mergers and Acquisitions
  • Practice Area: Securities Regulation
  • Special Focus: Corporate Governance
  • Special Focus: COVID-19
  • Special Focus: Emerging Business
  • Special Focus: Fiduciary Duties
  • Special Focus: Partnership and Limited Liability

Recognized in Best Lawyers since 2007

Education

  • University of Virginia, J.D., graduated 1970
  • Massachusetts Institute of Technology, BS, graduated 1963

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