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Searching Content indexed under Wealth Management by Kristian Wilson ordered by Published Date Descending.
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1
BVI Beneficial Ownership Registration Regime
The topic of corporate transparency through the creation of a central registry of company beneficial ownership information has been extensively debated in recent years and came to the political fore at the Lough Erne...
Jersey
29 Nov 2017
2
Taking And Registering Security In The British Virgin Islands
There are over 465,000 active BVI companies and, given the popularity of such companies, they are often used in secured financing transactions.
British Virgin Islands
25 Jul 2016
3
Procedure For Voluntary Liquidation Under The BVI Business Companies Act
issue a certificate of dissolution in the approved form certifying that the company has been dissolved.
British Virgin Islands
22 Jul 2016
4
BVI Business Companies
For further information and for a copy of the BVI Business Companies Act, 2004, please contact us.
British Virgin Islands
22 Jul 2016
5
BVI Hedge Fund Overview
There is no requirement or need to obtain any certificate or undertaking to that effect.
British Virgin Islands
22 Jul 2016
6
Structuring Venture Capital Deals In The BVI
As a result, the BVI is often considered in the venture capital space when forming a venture capital fund or incorporating a start-up company.
British Virgin Islands
22 Jul 2016
7
Incubator And Approved Funds Now Available In The BVI
Two new fund products have been added in the British Virgin Islands under the Securities and Investment Business (Incubator and Approved Funds) Regulations, 2015 (the "Regulations"); the incubator fund and the approved fund.
British Virgin Islands
14 Aug 2015
8
Succession To BVI Shares - The Sun Is Shining
John F Kennedy was fond of saying that the "best time to mend a roof is when the sun is shining". This is good advice to follow in most parts of your life. Why put off until tomorrow things that you can do today.
British Virgin Islands
13 Aug 2015
9
Re-Situating The BVI: Offshoreart.Co, International Finance And Contemporary Art
There is an intimate relationship between art and finance. In the public sphere, the state plays a predominant role in funding and maintaining national art collections.
British Virgin Islands
30 Jul 2015
10
The Role Of Offshore Jurisdictions In Russia
This paper will examine the interaction between offshore jurisdictions and Russia, with particular emphasis on the role played by the British Virgin Islands in structuring offshore transactions.
Worldwide
27 May 2015
11
BVI Corporate Guarantees - Cakes And Ale All Around
Corporate guarantees are perhaps more common in the British Virgin Islands ("BVI") than in other jurisdictions given the accommodating nature of the statutory environment in which BVI companies operate.
British Virgin Islands
28 Apr 2015
12
The Role Of Offshore Jurisdictions In The PRC
Kristian Wilson looks at some of the drivers for offshore jurisdictions such as the British Virgin Islands to play such a significant role in structuring foreign direct investment into and out of the People’s Republic of China.
China
28 Apr 2015
13
Seeking Truth From Fact: Rationale And Use Of Offshore Jurisdictions In The PRC
In 2013, inflows of foreign direct investment to the People’s Republic of China amounted to US$127 billion, making the PRC the world’s second largest recipient of inward FDI after the United States.
China
27 Apr 2015
14
The BVI: Stepping Stone To Russia
International finance centres (IFCs) are frequently used to structure Russian inward and outward investment and it has been observed that in 2012, 11 of the 40 main recipients of Russian FDI were IFCs.
British Virgin Islands
27 Apr 2015
15
Emerging Opportunities In Asia For BVI Products
The British Virgin Islands (BVI) is the world’s leading corporate domicile, with approximately 454,000 active companies and over 500 active limited partnerships.
British Virgin Islands
18 Feb 2015
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