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Ogier
An AML/CFT Return refers to the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Return, which is an annual reporting requirement for certain BVI regulated entities...
Harneys
The role played by offshore financial centres (OFCs) in shaping global finance is significant and impacts upon private credit transactions in much the same way that it does traditional institutional lending
Conyers
Russell Crumpler & Christopher Farmer (as Joint Liquidators of Three Arrows Capital Ltd (in Liquidation)) v Three Arrows Capital Ltd (in Liquidation) and BVIHC (Com) 2022/0119 (unreported 26 July 2023)...
Conyers
公司是公司集團的一部分,其主要母公司是在香港注册成立的 P&B Nominee Services Limited
Collas Crill
In light of the privacy afforded to companies incorporated in the British Virgin Islands (the BVI), it is no surprise that the BVI Court regularly considers applications seeking disclosure...
Ogier
In this article, Corporate experts Michael Killourhy and Odane Lennon summarise some of the key aspects of BVI law on the purchase or redemption of a company's own shares.
Harneys
Despite initial plans to launch the payment component in January 2024, unforeseen circumstances have led to a delay in its deployment. During this period, users are urged...
Ogier
BVI business companies are one of the most commonly used offshore vehicles and our expert team frequently advises on distributions by BVI companies.
Ogier
BVI business companies are one of the most commonly used offshore vehicles and our expert team frequently advises on the transfer of shares in BVI companies.
Carey Olsen
In its recent judgment, the BVI Commercial Court has provided clarification and guidance on Norwich Pharmacal applications against BVI registered agents.
Harneys
On 7 March 2024, the British Virgin Islands Cabinet announced the expansion of the list of exemptions to obtaining a work permit in the territory.
Harneys
An injunction is a court order prohibiting a person from doing something (a prohibitory Injunction) or requiring a person to do something (a mandatory Injunction).
Harneys
Following the release of the Commission of Inquiry (COI) commissioned by the UK Government, it was recommended that there should be a review of processes for the grant of residency...
Appleby
In the recent decision of China Minsheng Banking Corp., Ltd., Hong Kong Branch v Tai Feng Investments Limited, the BVI Commercial Court...
Collas Crill
We have recently seen positive examples of the BVI and English Courts showing flexibility and innovation to help protect victims of digital asset fraud.
Collas Crill
Every day, almost everything we come into contact with owes its existence to something that has been mined or extracted out of the earth. Most of the dramatic advances of humankind...
Harneys
On 29 February 2024, the BVI Commercial Court handed down its much-anticipated decision in Joint Stock Company "Alfa-Bank" v Kipford Ventures Limited...
Carey Olsen
This guide to Jersey's private client sector includes commentary on tax, trusts, foundations and private wealth structures used within the jurisdiction, including charitable or philanthropic structures.
European Union
Carey Olsen
Our investment funds team outline the latest developments within the investment funds market in the British Virgin Islands ("BVI")...
Harneys
The phrase "Mergers and Acquisitions" is used as a shorthand for the sale and purchase of businesses around the world. In the US, and some other legal systems, such transactions are typically effected...
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