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Searching Content from British Virgin Islands indexed under Corporate and Company Law ordered by Published Date Descending.
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1
BVI Companies – A Flexible Vehicle For Succession Planning
The issue of succession may not be a primary consideration when incorporating a company in the BVI or indeed in any jurisdiction.
British Virgin Islands
5 Jul 2019
2
Economic Substance Update
The draft Economic Substance Code has now been published by the ITA and contains rules and guidance from the ITA with regard to the application of the Economic Substance (Companies and Limited Partnerships) Act 2018.
British Virgin Islands
4 Jul 2019
3
When Do Directors Owe Their Duties To A Company's Creditors Rather Than Its Shareholders?
The Court of Appeal has recently ruled in BTI 2014 LLC -v- Sequana SA & Ors [2019] EWCA Civ 112 that an otherwise lawful dividend may still be found to be a transaction defrauding creditors.
British Virgin Islands
4 Jul 2019
4
Economic Substance Update
Companies will be required to confirm the above details to their Registered Agent within 6 months of the end of the first applicable financial period, as above.
British Virgin Islands
21 Jun 2019
5
Economic Substance Code
It is anticipated that the International Tax Authority (the "ITA") of the British Virgin Islands will soon issue its Economic Substance Code (the "Code").
British Virgin Islands
14 Jun 2019
6
Economic Substance Legislation
The British Virgin Islands (BVI) has passed legislation requiring certain legal entities carrying on relevant activities to demonstrate adequate economic substance in the BVI.
British Virgin Islands
10 Apr 2019
7
解决不寻常的困境
公司曾尝试以一间根据塞浦路斯法律注册成立的公司之身份終止在英属维尔京群岛继续经营,。然而,公司并未完成塞浦路斯法律下所规定于
British Virgin Islands
10 Apr 2019
8
A Solution To An Unusual Predicament
The Company had attempted to continue out of the BVI as a company incorporated under the laws of Cyprus. However, the procedures required by the laws of Cyprus to secure its incorporation
British Virgin Islands
2 Apr 2019
9
British Virgin Islands: Important Announcement
The BVI Business Companies Act, 2004 has been further amended by the BVI Business Companies (Amendment) Act, 2016. Below are the key amendments:
British Virgin Islands
 
2 Mar 2019
10
In The Courts: Companies
In Antow Holdings Limited v. Best Nation Investments Limited, a case concerning a challenge to the transfer of shares, the Eastern Caribbean Court of Appeal ...
British Virgin Islands
7 Feb 2019
11
New BVI Economic Substance Laws And Initial Structuring Considerations
The BVI Government introduced, with effect from 1 January 2019, a new legislation titled the Economic Substance (Companies and Limited Partnerships) Act 2018, requiring certain legal entities to demonstrate ...
British Virgin Islands
24 Jan 2019
12
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
13
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
14
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
15
Business Crime 2019: BVI
There is no bar on private prosecutions for the vast majority of criminal offences; therefore, in theory, any authority or private party may prosecute.
British Virgin Islands
19 Sep 2018
16
Segregated Portfolio Companies In The BVI – 03/09/2018
BVI entity can be either incorporated as a segregated portfolio company or if already incorporated, registered as such by the Registrar.
British Virgin Islands
6 Sep 2018
17
Taking Security Over A BVI Limited Partnership Interest – Issues For Lenders
We note that interest is growing in the new form of British Virgin Islands limited partnership that can be registered under the Limited Partnership Act 2017 (the "Act").
British Virgin Islands
13 Aug 2018
18
British Virgin Islands
17 Jul 2018
19
The BVI Extends Visa Exemption To PRC Nationals
The BVI Government has enacted a measure which exempts nationals of the People's Republic of China from the need to apply for a visa to visit the BVI for up to six months for business or tourism purposes.
British Virgin Islands
16 Jul 2018
20
Micro Business Companies Act, 2017
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.
British Virgin Islands
27 Jun 2018
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