Mondaq All Regions - British Virgin Islands: Criminal Law
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.
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
My law firm seeks to recover assets stolen by international fraud and grand corruption.
Maples and Calder
What authorities can prosecute business crimes, and are there different enforcement authorities at the national and regional levels?
Maples and Calder
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.
Conyers Dill & Pearman
If a wrongdoer spends his ill-gotten gains, is the claimant effectively limited to recovering a maximum sum from a subject bank account?
Harneys
In this article, we will discuss some of the tools available to a party in the British Virgin Islands (BVI) to seek to recover property, or proceeds of property, which have been misappropriated.
Maples and Calder
This article appeared in the 2015 edition of The International Comparative Legal Guide to: Business Crime; published by Global Legal Group Ltd, London in October 2014.
Withers LLP
Fraud and asset theft is destructive and costly for any business, state entity or individual.
Withers LLP
A freezing order (or Mareva injunction) is a type of injunction which restrains a party from removing or dealing with his or her assets and monies to prevent dissipation, which would otherwise, defeat the purpose of a later judgment.
Appleby
Fairfield Sentry Limited was one of a number of feeder funds into the now infamous Bernard L Madoff Investment Securities LLC.
Most Popular Recent Articles
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.
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.
Maples and Calder
What authorities can prosecute business crimes, and are there different enforcement authorities at the national and regional levels?
Martin Kenney & Co. Solicitors
My law firm seeks to recover assets stolen by international fraud and grand corruption.
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