Mondaq Offshore - British Virgin Islands: All Topics
Ogier
Ogier's Nicholas Brookes has been part of the team that successfully defended a high-profile and long-running BVI trusts dispute that was fought all the way to the Privy Council.
Ogier
The claim in this matter, Zorin Sachak Khan et al v Gany Holdings et al BVI HCMAP 2014/0018, concerns the appropriation of trust property and it sought various trust-related remedies.
Campbells
We note that interest is growing in the new form of British Virgin Islands limited partnership that can be registered under the Limited Partnership Act 2017 (the "Act").
Appleby
Changes to the British Virgin Islands' Anti-Money Laundering and Terrorist Financing Code of Practice, 2008 (the Code) will permit entities in the BVI to use digital verification of identities
Conyers Dill & Pearman
Of particular benefit to a new manager is that incubator or approved funds are not required to prepare an offering memorandum.
Maples and Calder
The SIBA, 2010, as amended ("SIBA") and its subsidiary legislation, including the Securities and Investment Business Regulations, 2015, provides for the regulation of open-ended mutual funds, among other matters.
Conyers Dill & Pearman
Many BVI companies have only one director/shareholder.
Conyers Dill & Pearman
The BVI Government has enacted a measure which exempts nationals of the People's Republic of China from the need to apply for a visa to visit the BVI for up to six months for business or tourism purposes.
Ogier
A significant percentage of all employment within the OECD group comes from small enterprises, many of which have fewer than 9 employees and, as such, are frequently termed 'micro' businesses.
Appleby
The Bank of Asia has been established in the BVI to address the growing needs of offshore companies and their owners.
Carey Olsen
A segregated portfolio company ("SPC") is incorporated under the BVI Business Companies Act, 2004 (as amended) (the "BCA").
Maples and Calder
The British Virgin Islands is a well-established jurisdiction of choice for international businesses, and has long provided innovative legal structures for cross border trading and investment activity.
Maples and Calder
In this chapter we will focus on the popularity of BVI companies as listing vehicles on international stock exchanges, including the Hong Kong Stock Exchange, the London Stock Exchange...
Maples and Calder
Pursuant to the Securities and Investment Business Act, 2010 and the Mutual Funds Regulations, 2010, all BVI private, professional and public funds and all BVI investment business licence holders...
Ogier
For shares in a BVI company held personally or via a nominee arrangement, such shares will be effectively frozen upon the passing away of individual shareholders.
Ogier
Companies are incorporated in the British Virgin Islands (BVI) under the BVI Business Companies Act, 2004 (the Act) by the filing of Memorandum and Articles of Association ...
Ogier
With more than a decade in the jurisdiction, Ogier's partners includes some of the leading names in BVI law – and we are specialists in all aspects of the establishment and operation of investment funds.
Carey Olsen
The Limited Partnership Act, 2017 (the "Act") was gazetted and brought into force on 6 February 2018 in the British Virgin Islands (BVI).
Conyers Dill & Pearman
Litigation remains the primary dispute resolution mechanism in large commercial disputes in the British Virgin Islands.
Conyers Dill & Pearman
The British Virgin Islands (BVI) is a British Overseas Dependent Territory.
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