Searching Content from British Virgin Islands indexed under Offshore Financial Centres ordered by Published Date Descending.
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Global Implications For Offshore Financial Centres And Companies In The Wake Of EU Requirements For Economic Substance
The first quarter of 2019 has seen the passage of economic substance legislation in most offshore financial jurisdictions.
14 Aug 2019
Guide To Trust Law & Trustees Services In The BVI
In addition to being the world's leading international finance centre in which to set up companies, the British Virgin Islands (BVI) is now regarded as one of the world's premier trust jurisdictions.
British Virgin Islands
3 Jul 2019
Why More Chinese Businesses Are Choosing The BVI For Offshore Investment: A Move To Quality
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
British Virgin Islands
27 Mar 2019
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
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
Out With The Old – BVI Probate Rules
Shares in a British Virgin islands (BVI) company, held personally or via a nominee arrangement, will be effectively frozen on the passing away of the individual shareholders.
British Virgin Islands
12 Sep 2018
Recap Of BVI Finance 2018 Asia Roadshow
The Bank of Asia has been established in the BVI to address the growing needs of offshore companies and their owners.
British Virgin Islands
20 Jun 2018
How To Start A Hedge Fund In The US 2018: The Offshore Dimension
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.
British Virgin Islands
16 Apr 2018
British Virgin Islands' New Limited Partnership Act Offers Significant Changes
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
British Virgin Islands
19 Feb 2018
BVI Limited Partnership Act 2017
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.
British Virgin Islands
13 Feb 2018
Crypto-Currency And ICOs In The British Virgin Islands
Initial currency offerings (ICOs) of crypto-currencies, tokens and other block chain based assets raised over US$ 3.5 billion in 2017.
British Virgin Islands
8 Feb 2018
Set Up A Company In The British Virgin Islands (BVI)
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.
British Virgin Islands
29 Jan 2018
Legal And Economic Significance Of Offshore Finance In The British Virgin Islands
International financial records recently stolen from two offshore services firms and 19 corporate registries maintained by governments were leaked to journalists ...
British Virgin Islands
30 Nov 2017
Comparison Of Cayman Islands Limited Liability Companies And Delaware Limited Liability Companies
The Limited Liabilities Companies Law (the Cayman LLC Law) came into force in the Cayman Islands in 2016, introducing a new type of corporate vehicle in the Cayman Islands, the limited liability company (the Cayman LLC).
British Virgin Islands
29 Nov 2017
British Virgin Islands
21 Sep 2017
'Snow Washing' Assets Is A Black Mark
My law firm seeks to recover assets stolen by international fraud and grand corruption.
British Virgin Islands
25 Aug 2017
BVI Capital Economics Study and History of International Trade Vindicates Offshore Centre
The history of trade can be traced back for thousands of years, from the early days of bartering to the introduction of money, and now, modern, complex trade and finance arrangements between individuals, countries, and international trade groups.
British Virgin Islands
21 Aug 2017
RIP: Winding Up A BVI Company Through Voluntary Liquidation
BVI companies are commonly incorporated without a specific termination period. However, once they have served their useful business purpose their owners must consider the best way of terminating the entity.
British Virgin Islands
21 Aug 2017
Vesting Rights on Change of Security Agent
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, ..
British Virgin Islands
17 Aug 2017
The British Virgin Islands Beneficial Ownership Secure Search System
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...
British Virgin Islands
11 Jul 2017
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