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Searching Content from British Virgin Islands indexed under Corporate/Commercial Law ordered by Published Date Descending.
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1
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.
Worldwide
14 Aug 2019
2
Soft Touch Provisional Liquidators In The BVI: Constellation Overseas Ltd, Pointing The Way
In December 2018, the BVI Commercial Court appointed ‘soft touch' provisional liquidators to Constellation Overseas Ltd, a BVI incorporated company, and five of its BVI incorporated subsidiaries.
British Virgin Islands
18 Jul 2019
3
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
4
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
5
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
6
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
7
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
8
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
9
BVI Commercial Court Decision Serves As Bold Reminder Of Duties Of Full And Frank Disclosure On Ex Parte Applications
On 9 May 2019, The Honourable Mr Justice Adrian Jack QC (Ag) delivered an oral Judgment in BVI proceedings in the Abyzov/Vekselberg-related litigation.
British Virgin Islands
6 Jun 2019
10
Appointment Of Mr Justice Wallbank
We are pleased to inform you of the announcement last week by the Judicial Commission of Mr Gerhard Wallbank as an acting Judge of the Commercial Division of the Eastern Caribbean Supreme Court ...
British Virgin Islands
27 May 2019
11
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
12
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
13
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
14
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
15
Thinking Of Buying Or Selling A BVI Property? Here's What You Need To Know
Typically, this review will not an incur an additional fee.
British Virgin Islands
15 Feb 2019
16
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
17
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
18
The BVI Commercial Court Confirms Its Pro-Enforcement Approach To Arbitration Awards
Following the passing of the 2013 Arbitration Act and the subsequent establishment of the International Arbitration Centre, the BVI is committed to both the conduct of arbitrations in the jurisdiction ...
British Virgin Islands
24 Jan 2019
19
Economic Substance Requirements In The British Virgin Islands
The British Virgin Islands (BVI) government has enacted legislation that will require certain BVI entities carrying on specified activities to have ‘adequate substance' in the BVI.
British Virgin Islands
7 Jan 2019
20
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
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