Mondaq Offshore - British Virgin Islands: All Topics
Harneys
One of the many flexible features of the BVI Business Companies Act 2004 (the BC Act) is the ability both to continue a foreign company as a BVI company under the BC Act...
O'Neal Webster
Grief, shock and the resulting shift in family and business dynamics could be a catalyst for economic and emotional disruption within a family business.
Baker Tilly
This guide has been prepared by Baker Tilly, an independent member of Baker Tilly International.
Maples and Calder
This is a challenging situation for the BVI and its 30,000 residents, and our priority continues to be the well-being of all residents who remain in the BVI and those who are affected by the damage caused by Hurricane Irma.
Carey Olsen
Our BVI practice comprises BVI-qualified lawyers working in the BVI and other Carey Olsen offices across all time zones...
Carey Olsen
Due to the devastating impact of Hurricane Irma on the Territory of the Virgin Islands and the resultant damage/destruction of the High Court buildings coupled with disruption of essential services...
Ogier
"Our thoughts remain with all those who have been affected by Hurricane Irma across the region.
Maples and Calder
In this Q&A article Arabella di Iorio and David Welford provide insight into business crime and regulations as it relates to the British Virgin Islands. Topics include criminal law enforcement, particular statues and crimes, investigations, and appeals.
Harneys
The BVI Government has enacted a measure which exempts various categories of people from the need to obtain work permits.
Mourant Ozannes
This guide is intended to provide an overview of Investment Funds in the British Virgin Islands.
Appleby
Capital markets have also become increasingly global, with investors seeking returns from beyond their domestic markets and investees accessing wider sources of finance.
Martin Kenney & Co. Solicitors
The United States champions itself as a nation policing the rest of the world, preventing money laundering, tax evasion and foreign corrupt practices.
Martin Kenney & Co. Solicitors
If the demand for change was simply being driven by a need to exert additional governance over the offshore business community, I would raise little objection.
Martin Kenney & Co. Solicitors
My law firm seeks to recover assets stolen by international fraud and grand corruption.
Appleby
The application for permission to cross-examine the Respondent was duly issued.
O'Neal Webster
The history of trade can be traced back for thousands of years, from the early days of bartering to the introduction of money, and now, modern, complex trade and finance arrangements between individuals, countries, and international trade groups.
O'Neal Webster
BVI companies are commonly incorporated without a specific termination period. However, once they have served their useful business purpose their owners must consider the best way of terminating the entity.
Maples and Calder
Some welcome news that the BVI government has extended the CRS reporting deadline by several days to 1 September, 2017.
Maples and Calder
Maples and Calder represented both parties to a successful application brought by a retiring security agent and trustee, under an English law governed facility agreement, for an order under section 52 (1) (a) of the BVI Trustee Act vesting in the incoming security agent and trustee, ..
Baker Tilly
The European Securities and Markets Authority (ESMA) has published three Consultation Papers proposing simplification of the Prospectus Regulation.
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