Mondaq All Regions - British Virgin Islands: Wealth Management
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.
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.
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.
O'Neal Webster
Microbusinesses are a growing, vibrant, and profitable economic segment throughout the world. Such enterprises provide flexibility for individuals to operate on their terms ...
Conyers Dill & Pearman
Many of the initial questions US counsel will have for a sponsor looking to launch a new hedge fund will be about the anticipated investor base, as that factor is fundamental in determining the appropriate fund structure.
O'Neal Webster
Best-known for its stunning natural beauty—jewel-colored waters, soft sandy beaches, and lush mountain ridges—the British Virgin Islands also excels among her peers in the international financial services industry
Ogier
The eagerly awaited British Virgin Islands Partnership Act 2017 (the Limited Partnership Act or the Act) which was enacted in December 2017 has now been officially gazetted and brought into force.
Ogier
Initial currency offerings (ICOs) of crypto-currencies, tokens and other block chain based assets raised over US$ 3.5 billion in 2017.
AGP Law Firm | A.G. Paphitis & Co. LLC
The BVI are one of the most popular world offshore jurisdictions. Approximately 40% of the world's offshore companies choose to operate its business in this country.
O'Neal Webster
O'Neal Webster is pleased to announce its participation in the publication of The Legal 500 Private Client Global Guide.
Ogier
The British Virgin Islands (BVI) has enacted the eagerly awaited Limited Partnership Act (the Limited Partnership Act or the Act).
Ogier
The Eastern Caribbean Supreme Court (Court Proceedings Fees) (Virgin Islands) Rules, 2017 (the New Rules) impose new fees for non-contentious probate applications and replace the old fees ...
O'Neal Webster
International financial records recently stolen from two offshore services firms and 19 corporate registries maintained by governments were leaked to journalists ...
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.
Carey Olsen
Our BVI practice comprises BVI-qualified lawyers working in the BVI and other Carey Olsen offices across all time zones...
Ogier
"Our thoughts remain with all those who have been affected by Hurricane Irma across the region.
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Harneys
Companies incorporated in the BVI are, by most measures, the most popular offshore holding structure in the world
Ogier
Initial currency offerings (ICOs) of crypto-currencies, tokens and other block chain based assets raised over US$ 3.5 billion in 2017.
Conyers Dill & Pearman
Many of the initial questions US counsel will have for a sponsor looking to launch a new hedge fund will be about the anticipated investor base, as that factor is fundamental in determining the appropriate fund structure.
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.
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 ...
O'Neal Webster
Microbusinesses are a growing, vibrant, and profitable economic segment throughout the world. Such enterprises provide flexibility for individuals to operate on their terms ...
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
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
Our BVI practice comprises BVI-qualified lawyers working in the BVI and other Carey Olsen offices across all time zones...
AGP Law Firm | A.G. Paphitis & Co. LLC
The BVI are one of the most popular world offshore jurisdictions. Approximately 40% of the world's offshore companies choose to operate its business in this country.
Harneys
Now that the United Kingdom has served notice to leave the European Union under Article 50 of the Lisbon Treaty, managers of offshore funds have a clearer timetable for when Brexit will happen, with the UK scheduled to leave the EU in March 2019.
O'Neal Webster
Best-known for its stunning natural beauty—jewel-colored waters, soft sandy beaches, and lush mountain ridges—the British Virgin Islands also excels among her peers in the international financial services industry
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