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Date
1
Expanding Use Of Segregated Portfolio Companies In The BVI
In line with its commitment to provide flexible and innovative legal structures for cross border trading and investment activity, the British Virgin Islands ("BVI") ...
British Virgin Islands
14 Dec 2018
2
Bankruptcy Court Allows Fairfield Liquidators To Proceed On Clawback Cases
In October 2016, the Liquidators sought leave to amend their complaints filed in the U.S. Redeemer Actions.
British Virgin Islands
12 Dec 2018
3
Legal 500 M&A Guide 2018 - British Virgin Islands Update
The BVI suffered severe damage by Hurricanes Irma and Maria in September 2017. In the aftermath of the storms, the financial services community formed an alliance and worked together ...
British Virgin Islands
29 Nov 2018
4
In Your Court: The Offshore Dispute Resolution Review November 2018
Welcome to the final In Your Court of 2018, featuring commentary on major cases and judgments from our BVI, Cayman, Guernsey and Jersey teams.
British Virgin Islands
26 Nov 2018
5
Case Update: Travesty Avoided In The BVI Supreme Court
A long-awaited Court of Appeal judgment has clarified the treatment of bearer shares in BVI Companies not dealt with prior to the ‘transition date' of 31 December 2009.
British Virgin Islands
22 Nov 2018
6
Top Ten Questions When Entering Into A BVI Joint Venture
The British Virgin Islands is an ideal home jurisdiction for establishing joint ventures because of the variety of structures available under its laws.
British Virgin Islands
19 Nov 2018
7
BVI Companies And Their Registered Agents: A Critical Relationship
A sometimes overlooked, yet critical, aspect of a British Virgin Islands (BVI) company is the role of its registered agent.
British Virgin Islands
13 Nov 2018
8
Updates In Respect Of The Common Reporting Standard ("CRS")
An amendment to the existing BVI CRS legislation has been published which introduces new requirements to the existing CRS regime.
British Virgin Islands
13 Nov 2018
9
Privy Council Hands Down Judgment In BVI Shareholder Rights
The Privy Council has recently handed down the judgment in Staray Capital Limited and another v Cha Yang [2017] UKPC 43, concerning the circumstances in which majority shareholder decisions ...
British Virgin Islands
7 Nov 2018
10
BVI Approved Manager Regime – Streamlined For Success
This has been attractive amid the general global trend for increased compliance costs and more onerous regulation.
British Virgin Islands
7 Nov 2018
11
British Virgin Islands Gains Ranking In The Global Cryptocurrency And ICO Market
The tokens may also be exchanged for other well-known cryptocurrencies such as bitcoin or ethereum.
British Virgin Islands
5 Nov 2018
12
Mergers & Acquisitions Review Twelfth Edition - British Virgin Islands
The British Virgin Islands (BVI) has for many years been at the forefront of international corporate structuring for cross-border transactions.
British Virgin Islands
5 Nov 2018
13
BVI AEOI Update And Introduction Of Country-By-Country Reporting
As part of the British Virgin Islands' ("BVI") ongoing commitment to international tax transparency pursuant to the Common Reporting Standard ("CRS")
British Virgin Islands
24 Oct 2018
14
BVI To Take ‘Goldilocks' Approach For Regulating Crypto Assets
Such is the level of interest that earlier this year, Killourhy (pictured) noted in a briefing that the BVI was keen to investigate a role in this new capital raising phenomena.
British Virgin Islands
17 Oct 2018
15
BVI Positioning For International, Direct Investment
The BVI is already the world's leading jurisdiction for company incorporations, home to over 350,000 registered international business companies (IBCs) that carry on businesses as diverse
British Virgin Islands
12 Oct 2018
16
Overview Of BVI Trusts
This memorandum has been prepared for the assistance of clients considering creating a trust in the British Virgin Islands. It is intended to provide a summary of the main legal requirements...
British Virgin Islands
4 Oct 2018
17
Securitisation And The Use Of Orphan Special Purpose Vehicles
Securitisation is, in its very basic terms, the process of taking an illiquid asset, or group of assets, and through financial engineering, transforming them into a security ...
British Virgin Islands
3 Oct 2018
18
BVI Regulatory Round Up: Tech innovations and enhanced legislation
The British Virgin Islands (BVI) has enacted useful enhancements to its anti-money laundering and counter-terrorist financing regime to enable the reliance on electronic innovations to expedite the verification of customers' identity.
British Virgin Islands
2 Oct 2018
19
Forum Non Conveniens - An Important Clarification By The BVI Court Of Appeal
The BVI Court of Appeal has issued an interesting and timely judgment clarifying the principles applicable on a forum non conveniens challenge, in relation to claims alleging a multi-million dollar fraud purportedly...
British Virgin Islands
28 Sep 2018
20
BVI Segregated Portfolio Companies – Use In Closed Ended Fund Structures
The British Virgin Islands (BVI) will shortly implement some important changes to the rules governing segregated portfolio companies (SPCs) incorporated or registered under the BVI Business Companies Act, 2004 (BCA).
British Virgin Islands
27 Sep 2018
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