Harvey Bines

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. · Sullivan & Worcester LLP

United StatesCorporate Finance, Corporate Governance

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About

Harvey Bines is a lawyer at Sullivan & Worcester LLP, where he practices in international and domestic corporate finance, corporate governance, investment management, securities law, and corporate law. He advises clients on investments, transactions, CFIUS compliance, and the Corporate Transparency Act, and has extensive experience lecturing and writing on investment and securities matters.

Practice areas

Corporate FinanceCorporate GovernanceInvestment ManagementSecurities LawCorporate Law

Office

United States

Sullivan & Worcester LLP · 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.

United States

Expertise

Private EquityInstitutional InvestmentInvestment CompaniesCorporate GovernanceCFIUS

Education

University of Virginia School of Law (J.D., Order of the Coif)
Massachusetts Institute of Technology (B.S. (E.E.))

Admissions

Massachusetts
Virginia (Associate Member, 1971)
U.S. District Court, Eastern District of Virginia
U.S. District Court, District of Massachusetts
U.S. Court of Appeals for the First Circuit
U.S. Court of Appeals for the Third Circuit
U.S. Court of Appeals for the Fourth Circuit
U.S. Court of Appeals for the Seventh Circuit
U.S. Court of Appeals for the Tenth Circuit
Supreme Court of the United States