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  • Article

    Enmiendas A La Ley De Sociedades Comerciales De BVI

    Todas las sociedades constituidas bajo la Ley de Sociedades Comerciales de BVI están ahora obligadas a presentar una copia de su Registro de Miembros dentro de los 30 días posteriores a la fecha de su constitución o continuación en BVI.
    British Virgin IslandsCorporate/Commercial Law
    Icaza Gonzalez-Ruiz & Aleman
    Icaza Gonzalez-Ruiz & Aleman
  • Article

    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 IslandsLitigation, Mediation & Arbitration
Campbells
Campbells
  • Article

    How A BVI Resident Director Can Assist With Economic Substance Requirements

    Discover how appointing a BVI resident director can help your entity meet economic substance requirements, avoid penalties and maintain compliance under BVI regulations.
    British Virgin IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Arbitrability Of Intra-Company Disputes – An Offshore Perspective

    Arbitrability is a question of considerable importance – it is the question of whether a particular issue in dispute is capable of being resolved by arbitration as opposed to litigation...
    British Virgin IslandsLitigation, Mediation & Arbitration
    Harneys
    Harneys
  • Article

    Litigation Funding In British Virgin Islands Liquidations: Practical Guidance For Liquidators

    Currently, the British Virgin Islands has no legislative framework for regulating third party litigation funding.
    British Virgin IslandsInsolvency/Bankruptcy/Re-Structuring
    Ogier
    Ogier
  • Article

    BVI Limited Partnership Act

    The British Virgin Islands (BVI) has enacted the eagerly awaited Limited Partnership Act (the Limited Partnership Act or the Act).
    British Virgin IslandsWealth Management
    Ogier
    Ogier
  • Article

    Starting Up A Hedge Fund In Hong Kong? Should I Use A Hong Kong, BVI, Or Cayman Islands Structure?

    Hong Kong's status as an open jurisdiction offers hedge fund managers unparalleled flexibility to choose the domicile of their fund structure, free from restrictive local mandates.
    GlobalFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    The Recoverability Of Foreign Lawyers' Fees

    When the Legal Practitioners Act, 2015 (the "LPA") came into force in the British Virgin Islands (the "BVI"), it rewrote the rules governing the legal costs that parties to BVI court proceedings can recover...
    British Virgin IslandsInsolvency/Bankruptcy/Re-Structuring
    Forbes Hare
    Forbes Hare
  • Article

    Redomiciling A BVI Or Cayman Islands Company To Singapore

    Company redomiciliation is the process by which a company moves its domicile from one jurisdiction to another by changing the country under whose laws it is registered or incorporated...
    GlobalCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    The BVI's New Data Protection Law Explained

    The BVI has introduced data protection legislation, the Data Protection Act, 2021 (the DPA), which came into force on 9 July 2021.
    British Virgin IslandsPrivacy
    Collas Crill
    Collas Crill
  • Article

    Legal And Court Systems In The British Virgin Islands

    Appleby lawyers, Andrew Willins and Olwyn Barry have authored a broad overview of the legal and court systems in the British Virgin Islands which has been updated to reflect the extensive amendments...
    British Virgin IslandsLitigation, Mediation & Arbitration
    Appleby
    Appleby
  • Article

    Fraud, Asset Tracing & Recovery 2022/2023 – British Virgin Islands (Commercial Dispute Resolution, CDR)

    This guide explores the latest legislative, regulatory and enforcement developments in the British Virgin Islands, and provides expert analysis on industry-wide topics.
    British Virgin IslandsInsolvency/Bankruptcy/Re-Structuring
    Carey Olsen
    Carey Olsen
  • Article

    The BVI IAC Arbitration Rules 2021: "A Statement Of Intent For The Future"

    The British Virgin Islands is an asset holding jurisdiction for many international businesses. Companies incorporated in the BVI are often involved in international arbitrations administered by leading arbitral institutions.
    British Virgin IslandsLitigation, Mediation & Arbitration
    Conyers
    Conyers
  • Article

    Recent Trust Cases From The BVI Courts: Lessons For Trustees And Advisers

    The BVI courts have tackled a number of trust disputes over the last couple of years, addressing a number of important issues, some of which have not been the subject of previous decisions.
    British Virgin IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Fraud, Asset Tracing And Recovery 2025 - British Virgin Islands (Commercial Dispute Resolution, CDR)

    This guide explores the latest legislative, regulatory and enforcement developments in the British Virgin Islands and provides expert analysis on industry-wide topics including the local legal framework, the main stages of a fraud case, parallel proceedings, cross-jurisdictional mechanisms, recent developments, technology and other impacting factors.
    British Virgin IslandsCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    Restructuring And Insolvency In British Virgin Islands (PLC)

    This Q&A guide to restructuring and insolvency law in the British Virgin Islands gives a high level overview of the most common forms of security granted over immovable and movable property; creditors' and shareholders...
    British Virgin IslandsInsolvency/Bankruptcy/Re-Structuring
    Carey Olsen
    Carey Olsen
  • Article

    British Virgin Islands Litigation Guide 2025 (Chambers)

    The new guides provide the latest legal information on litigation funding, initiating a lawsuit, pre-trial proceedings, discovery, injunctive relief, trials and hearings...
    British Virgin IslandsLitigation, Mediation & Arbitration
    Carey Olsen
    Carey Olsen
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