Legal 500
Log in or register
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR

© 2026 Legalease Ltd. All rights reserved

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

Registered address: 188 Fleet Street, London, EC4A 2AG

  • Legal 500 Trust Centre
  • Contact Us
  • home
  • Market Intelligence
  • Search

111 results found

Use advanced search filters to refine your search

2 filters applied

Advanced search filters

Topics
Countries
Contributor

Start typing to add contributors

Content type
Show options
  • Article

    Economic Substance For The British Virgin Islands

    The Economic Substance (Companies and Limited Partnerships) Act, 2018 (the Act) came into force on 1 January 2019 (with certain retroactive revisions being made shortly thereafter) and ...
    British Virgin IslandsFinance and Banking
    Ogier
    Ogier
  • Article

    The Substantive Issue Of Economic Substance: A BVI Perspective

    The issue of economic substance is not a new one. More and more, modern companies coupled with new technology and trading practices challenge the notion of "economic substance" for value creation in the traditional sense ...
    British Virgin IslandsTax
    O'Neal Webster
    O'Neal Webster
Article

BVI Enacts Legislation Implementing OECD Common Reporting Standard

The principles under the BVI CRS Legislation are very similar to FATCA and the BVI US and UK FATCA legislation (collectively "FATCA"), although there are some important distinctions.
British Virgin IslandsTax
Maples Group
Maples Group
  • Article

    Impact Of FATCA On BVI Entities

    This publication provides a brief overview of the expected impact on entities incorporated in the British Virgin Islands.
    British Virgin IslandsTax
    Conyers
    Conyers
  • Article

    Economic Substance Code

    It is anticipated that the International Tax Authority (the "ITA") of the British Virgin Islands will soon issue its Economic Substance Code (the "Code").
    British Virgin IslandsStrategy
    Conyers
    Conyers
  • Article

    Guide To Exempted Limited Partnerships In The Cayman Islands

    The Exempted Limited Partnership Law (the ELP Law) governs the formation of exempted limited partnerships (ELPs) in the Cayman Islands.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    British Virgin Islands Economic Substance - Frequently Asked Questions

    This guidance note has been prepared in relation to: (1) the Economic Substance (Companies and Limited Partnerships) Act, 2018; (2) the Economic Substance...
    British Virgin IslandsTax
    Carey Olsen
    Carey Olsen
  • Article

    British Virgin Islands Signs FATCA IGA With US

    On 30 June 2014 the British Virgin Islands signed a Model 1(b) (i.e. non-reciprocal) intergovernmental agreement with the United States ("US IGA").
    British Virgin IslandsTax
    Maples Group
    Maples Group
  • Article

    Private Client International Comparative Legal Guide 2014: BVI

    In the British Virgin Islands, what pre-entry estate and gift tax planning can be undertaken? There are no estate or gift taxes in the British Virgin Islands.
    British Virgin IslandsWealth Management
    Maples Group
    Maples Group
  • Article

    Key Regulatory Filing Deadlines For BVI Funds In 2024

    These are the key regulatory filing dates for BVI funds, including incubator funds, approved funds, private funds, professional funds, public funds and private investment funds.
    British Virgin IslandsFinance and Banking
    Ogier
    Ogier
  • Article

    The International Comparative Legal Guide To: Private Client 2017 (British Virgin Islands)

    In your jurisdiction, what pre-entrpy estate and gift tax planning can be undertaken? There are no estate or gift taxes in the British Virgin Islands.
    British Virgin IslandsTax
    Maples Group
    Maples Group
  • Showing 101–111 of 111 results

    Previous
    Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics