Disclosure orders constitute a very powerful weapon for the
tracking down and recovery of assets. Given the strict statutory
and regulatory requirements for keeping records of beneficial
ownership and other data (see our guide on confidentiality) there is a seam of
information available in the BVI.
Norwich Pharmacal orders
Much of this information is kept by the Registered Agent of the
company. These regulated bodies provide a physical presence for the
company in the BVI, act as a point of contact for the Companies
Registry, and retain responsibility for filing and compliance
activities. Given their importance, the BVI has advanced case law
and procedure focusing on Norwich Pharmacal disclosure relief, in
order that parties who have been the victim of wrongdoing can
access the vital information held by the registered agent.
