Mondaq All Regions - British Virgin Islands: All Topics
Maples Group
On 28 December 2018, the British Virgin Islands published The Economic Substance Act, 2018 which came into effect on 1 January 2019 and was further amended on 30 January 2019 (the "Economic Substance Act").
O'Neal Webster
Legal 500's recently launched magazine, fivehundred, interviewed O'Neal Webster Managing Partner Vanessa King for the April 2019 edition,
Appleby
Caribbean editor Amy Ulliott talks to Jeffrey Kirk, Managing Partner of the BVI office, on how Appleby was affected by Hurricane Irma and the lessons learned since the devastating Atlantic storm.
Appleby
With flexible and commercially minded legislation, an innovative approach to anti-money laundering (AML) compliance, political stability and an internationally recognised securities regulatory regime.
O'Neal Webster
Thinking of buying or selling a home in the British Virgin Islands?
Appleby
The BVI Court of Appeal recently handed down an important decision in relation to the power of the Court to grant injunctive relief in support ...
Walkers
Partners Oliver Bell and Lucy Frew, along with senior counsel Lisa Penn-Lettsome and associate Jude Hodge have provided legal commentary on the key issues and developments in FinTech.
Appleby
As announced in our earlier eAlert, the Government of the British Virgin Islands (BVI) enacted the Economic Substance (Companies and Limited Partnerships) Act, 2018 (the Act) effective 1 January 2019.
Morgan & Morgan
The British Virgin Islands (BVI) has passed legislation requiring certain legal entities carrying on relevant activities to demonstrate adequate economic substance in the BVI.
Walkers
公司曾尝试以一间根据塞浦路斯法律注册成立的公司之身份終止在英属维尔京群岛继续经营,。然而,公司并未完成塞浦路斯法律下所规定于
Walkers
The Company had attempted to continue out of the BVI as a company incorporated under the laws of Cyprus. However, the procedures required by the laws of Cyprus to secure its incorporation
Campbells
The last few years have seen a steady flow of Chinese businesses choosing to incorporate entities in the British Virgin Islands (BVI), and Chinese lawyers seeking knowledge on the uses
Maples Group
Further to our previous updates, the BVI ITA, on 19 February 2019, published guidance notes on the CbCR requirements of entities that are resident in the BVI and updated guidance notes on the OECD's CRS.
Conyers
As a major incorporation jurisdiction, the issue of shadow directorships is an important and practical one for the BVI. There are 3 types of company director recognised by BVI law:
Totalserve Management Ltd
The BVI Business Companies Act, 2004 has been further amended by the BVI Business Companies (Amendment) Act, 2016. Below are the key amendments:
Walkers
The recently published Merchant Shipping (Amendment) Act, 2018 ("MSA") became law on 18 January 2019 ...
O'Neal Webster
Typically, this review will not an incur an additional fee.
Maples Group
The BVI High Court, Commercial Division has, in a first for the jurisdiction, appointed "light-touch" joint provisional liquidators ("RPLs")
Ogier
The BVI Commercial Court today handed down a landmark judgment appointing ‘soft touch' provisional liquidators.
Appleby
In Antow Holdings Limited v. Best Nation Investments Limited, a case concerning a challenge to the transfer of shares, the Eastern Caribbean Court of Appeal ...
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Appleby
As announced in our earlier eAlert, the Government of the British Virgin Islands (BVI) enacted the Economic Substance (Companies and Limited Partnerships) Act, 2018 (the Act) effective 1 January 2019.
Fiduserve
The BVI Government introduced, with effect from 1 January 2019, a new legislation titled the Economic Substance (Companies and Limited Partnerships) Act 2018, requiring certain legal entities to demonstrate ...
Morgan & Morgan
The British Virgin Islands (BVI) has passed legislation requiring certain legal entities carrying on relevant activities to demonstrate adequate economic substance in the BVI.
Harneys
Companies incorporated in the BVI are, by most measures, the most popular offshore holding structure in the world
Appleby
The British Virgin Islands (BVI) government has enacted legislation that will require certain BVI entities carrying on specified activities to have ‘adequate substance' in the BVI.
Walkers
The Company had attempted to continue out of the BVI as a company incorporated under the laws of Cyprus. However, the procedures required by the laws of Cyprus to secure its incorporation
Walkers
Partners Oliver Bell and Lucy Frew, along with senior counsel Lisa Penn-Lettsome and associate Jude Hodge have provided legal commentary on the key issues and developments in FinTech.
O'Neal Webster
Thinking of buying or selling a home in the British Virgin Islands?
Appleby
The BVI Court of Appeal recently handed down an important decision in relation to the power of the Court to grant injunctive relief in support ...
O'Neal Webster
A sometimes overlooked, yet critical, aspect of a British Virgin Islands (BVI) company is the role of its registered agent.
Walkers
公司曾尝试以一间根据塞浦路斯法律注册成立的公司之身份終止在英属维尔京群岛继续经营,。然而,公司并未完成塞浦路斯法律下所规定于
Campbells
The last few years have seen a steady flow of Chinese businesses choosing to incorporate entities in the British Virgin Islands (BVI), and Chinese lawyers seeking knowledge on the uses
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