Mondaq All Regions - British Virgin Islands: All Topics
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, ..
Maples and Calder
As a result of a tropical wave that affected the territory of the British Virgin Islands last week, the Government of the BVI has now announced that the deadline for the submission of CRS reports...
Harneys
Harneys partner Andrew Thorp and senior associate Mark Rowlands contributed "British Virgin Islands: Restructuring & Insolvency" in The In-House Lawyers, Restructuring & Insolvency Country Comparative Guide.
Harneys
‘Forum shopping' can lead to some fierce jurisdictional battles particularly in insolvency where the choice can be stark between debtor and creditor friendly procedures
Harneys
Once a fairly niche investment strategy of concern to US-listed businesses, shareholder activism is an increasingly global phenomenon.
Harneys
Territory. The Statutory Rates, Fees and Charges (Amendment of Schedule) (No 2) Order 2017 amends part 45 of the Schedule to the Statutory Rates, Fees and Charges Act 2005 which governs statutory...
Harneys
The BVI Government recently enacted two measures regarding the charter boat cruising permit fees that each charter boat must pay while carrying paying passengers in the Territory.
Maples and Calder
BVI law is a mixture of statute and common law. The principal statute governing corporate and personal insolvency in the BVI is the Insolvency Act 2003, which is supported by the regulations...
Collas Crill
With the large number of BVI companies in existence and the general ageing population, succession issues surrounding ownership of shares in a BVI company have become quite prevalent.
Collas Crill
In the British Virgin Islands, investment funds are regulated by the BVI Financial Services Commission under the BVI Securities and Investment Business Act, 2010 and the Mutual Fund Regulations, 2010.
Harneys
Offshore companies, particularly those incorporated in the British Virgin Islands (BVI) or the Cayman Islands, are commonly used as vehicles to purchase and hold UK real estate.
Walkers
Where security is granted by a BVI Business Company, lenders should ensure the security package is properly registered for BVI law purposes as soon as the security documents are executed.
Carey Olsen
Information maintained on the Database will not be made available for public inspection. Only designated persons at the BVI Financial Investigation Agency will have access to the Database...
O'Neal Webster
The British Virgin Islands will implement its new beneficial ownership reporting regime on July 1, 2017, by virtue of the recently passed BOSSs Act, 2017, (BOSSs), which comes into force on June 30, 2017.
Kinanis LLC
The BVI Government has enacted new legislation to establish a secure search system facilitating the effective and efficient storage and disclosure of beneficial owner information for all corporate and legal...
Maples and Calder
In this case, the applicant, Mr Yegiazaryan, had made an application for security for costs with respect to Mr Garkusha's appeal against the dismissal of his claim.
Conyers Dill & Pearman
The British Virgin Islands (BVI) is home to more than 416,000 active companies. This article considers the benefits of using a BVI company in financing transactions.
Walkers
The BVI's Global Contribution", which seeks to address common misconceptions about the BVI and educate the public on the positive impact and contributions that the BVI has on the global economy.
Maples and Calder
The ITA has also updated the BVIFARS User Guide in relation to CRS submissions and a copy of the updated User Guide...
Latest Video
Most Popular Recent Articles
Harneys
Companies incorporated in the BVI are, by most measures, the most popular offshore holding structure in the world
Harneys
Offshore companies, particularly those incorporated in the British Virgin Islands (BVI) or the Cayman Islands, are commonly used as vehicles to purchase and hold UK real estate.
Kinanis LLC
The BVI Government has enacted new legislation to establish a secure search system facilitating the effective and efficient storage and disclosure of beneficial owner information for all corporate and legal...
Conyers Dill & Pearman
The British Virgin Islands (BVI) is home to more than 416,000 active companies. This article considers the benefits of using a BVI company in financing transactions.
Maples and Calder
In this case, the applicant, Mr Yegiazaryan, had made an application for security for costs with respect to Mr Garkusha's appeal against the dismissal of his claim.
O'Neal Webster
The British Virgin Islands will implement its new beneficial ownership reporting regime on July 1, 2017, by virtue of the recently passed BOSSs Act, 2017, (BOSSs), which comes into force on June 30, 2017.
Collas Crill
In the British Virgin Islands, investment funds are regulated by the BVI Financial Services Commission under the BVI Securities and Investment Business Act, 2010 and the Mutual Fund Regulations, 2010.
Walkers
Where security is granted by a BVI Business Company, lenders should ensure the security package is properly registered for BVI law purposes as soon as the security documents are executed.
Carey Olsen
Information maintained on the Database will not be made available for public inspection. Only designated persons at the BVI Financial Investigation Agency will have access to the Database...
Walkers
The BVI's Global Contribution", which seeks to address common misconceptions about the BVI and educate the public on the positive impact and contributions that the BVI has on the global economy.
Bedell Cristin
issue a certificate of dissolution in the approved form certifying that the company has been dissolved.
Harneys
The Exempted Limited Partnership Law (the ELP Law) governs the formation of exempted limited partnerships (ELPs) in the Cayman Islands.
Article Search Using Filters
Related Topics
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter
Partners
In association with