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  • Article

    A Person Aggrieved – Prove Your Debt Or Fall Short On Standing

    A recent decision of the British Virgin Islands ("BVI") Commercial Court has seen The Honourable Justice Jack (Ag) clarify the 'aggrieved person' test for an interloper seeking...
    British Virgin IslandsInsolvency/Bankruptcy/Re-Structuring
    Maples Group
    Maples Group
  • Article

    Widening The Net: BVI Court Expands Post Judgment Norwich Pharmacal Jurisdiction

    In UVW v XYZ, the BVI Court gave an important judgment in relation to the obligations of a registered agent to provide third party disclosure to assist a foreign judgment creditor trace assets.
    British Virgin IslandsInsolvency/Bankruptcy/Re-Structuring
    Harneys
    Harneys
  • Article

    Amendments To The Cyprus Income Tax Law: IP Box

    On 14 October 2016 the Cyprus Income Tax Law (ITL) was amended, effective as from 1 July 2016, introducing a new IP box regime.
    British Virgin IslandsIntellectual Property
    Harneys
    Harneys
  • Article

    BVI Commercial Court Provides Further Guidance On The Black Swan Jurisdiction

    Walkers acts for the respondents to an ex parte order made under the Black Swan jurisdiction, which permits certain preservative orders to be made in support of foreign proceedings.
    British Virgin IslandsLitigation, Mediation & Arbitration
    Walkers
    Walkers
  • Article

    New Eastern Caribbean Supreme Court Civil Procedure Rules Released

    The Eastern Caribbean Supreme Court has released new Civil Procedure Rules this week, to take effect from 31 July 2023.
    British Virgin IslandsLitigation, Mediation & Arbitration
    Ogier
    Ogier
  • Article

    O'Neal Webster Litigation Team Scores Major Win For The BVI Electricity Corporation

    "This is a victory not only for the BVIEC, but for the Territory as a whole," notes Mr. Dennis.
    British Virgin IslandsWealth Management
    O'Neal Webster
    O'Neal Webster
  • Article

    British Virgin Islands Reinstated To EU's List Of Cooperative Jurisdictions For Tax Purposes

    We are pleased to announce that following a meeting of the European Union's Economic and Financial Affairs Council on October 17, 2023, the British Virgin Islands (BVI)...
    European UnionTax
    O'Neal Webster
    O'Neal Webster
  • Article

    Reciprocal Enforcement Between Hong Kong And China – Expanded Options

    BVI, Cayman Islands or Bermuda companies listed or with underlying operations in mainland China or Hong Kong
    WorldwideLitigation, Mediation & Arbitration
    Harneys
    Harneys
  • Article

    BVI Commercial Court Hands Down Seminal Judgment In Unfair Prejudice Claim

    Conyers acted for the successful claimant, Mr Lie, whose unfair prejudice allegations against his fellow shareholder Mr Ng were confirmed by the Court in full.
    British Virgin IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Criminal Sanctions In BVI For Trustees Failing To Maintain Trust Records

    On 30 March 2015, the Trustee (Amendment) Act, 2015 (the "Amendment") came into force in the British Virgin Islands ("BVI"). This follows similar amendments in respect of partnerships and companies.
    British Virgin IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    The Advantages Of BVI Funds And How To Set One Up (Video)

    BVI offers a number of advantages for the efficient and cost effective set up of both open-ended and closed-ended funds. This webinar walks you through the menu of BVI funds products...
    British Virgin IslandsFinance and Banking
    Conyers
    Conyers
  • Article

    BVI Premium Service Transactions

    As of 1 December 2015, the Registry of Corporate Affairs in the British Virgin Islands is offering an option for Premium Services which will guarantee a four hour turnaround for certain transactions submitted to the Registry.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Video

    BVI Companies And M&A (Video)

    In the final installment of our webinar series on key developments affecting BVI companies, Partner Anton Goldstein and Counsel Nicholas Kuria provide an overview of the M&A structures available...
    British Virgin IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    BVI Launches Consultation On Beneficial Ownership Transparency

    The British Virgin Islands Government has initiated a public consultation on its proposed policy for access to the register of beneficial ownership.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Economic Substance: Practical Advice 3 Years On … (Video)

    In this third edition of our monthly webinar series, BVI Counsel Rachael Pape and Nicholas Kuria provide an overview of Economic Substance for BVI Companies...
    British Virgin IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Key Developments In The BVI Beneficial Ownership Regime

    The BVI Business Companies and Limited Partnerships (Beneficial Ownership) (Amendment) Regulations, 2025 (the “Amendment Regulations”) were gazetted and came into effect on 1 July 2025. The Amendment Regulations introduced important changes and additions to the BVI Business Companies and Limited Partnerships (Beneficial Ownership) Regulations, 2024 (the “BO Regulations”) including, amongst other changes.
    British Virgin IslandsCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    Navigating Company Strike Off In The British Virgin Islands

    In the British Virgin Islands ("BVI"), the regulatory landscape for corporate governance has evolved, making it more critical than ever for companies to remain vigilant in ensuring...
    British Virgin IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    The BVI Advantage: Musings On Mining Indaba

    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...
    British Virgin IslandsCorporate/Commercial Law
    Collas Crill
    Collas Crill
  • Article

    King Bun Limited And Others V. Lau Man Sang, James And Others – Claim No. BVIHC (COM) 2017/086

    Conyers represented successful Claimants before the BVI Commercial Court in Claim No. BVIHC (COM) 2017/086 King Bun Limited and Others v. Lau Man Sang, James and Others in recently...
    British Virgin IslandsLitigation, Mediation & Arbitration
    Conyers
    Conyers
  • Article

    The Role Of Offshore Financial Centres In Global Private Credit – What Makes The Offshore World So Appealing For Private Lenders And Borrowers?

    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
    British Virgin IslandsWealth Management
    Harneys
    Harneys

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