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  • Article

    Guide To Trust Law & Trustees Services In The BVI

    In addition to being the world's leading international finance centre in which to set up companies, the British Virgin Islands (BVI) is now regarded as one of the world's premier trust jurisdictions.
    British Virgin IslandsFinance and Banking
    O'Neal Webster
    O'Neal Webster
  • Article

    The BVI And Cayman Islands Are Tax-Neutral Jurisdictions. What Does This Mean For Your Fund?

    The BVI and Cayman are often referred to as "tax neutral" and you might have been told that, for this reason, it would be advantageous to establish your fund in either jurisdiction.
    British Virgin IslandsFinance and Banking
    Harneys
Harneys
  • Article

    BVI Commercial Court Appoints Two New Judges

    Harneys is pleased to report the appointments of Justice Sher QC and Justice Wallbank to the BVI Commercial Court, as Commercial Court Judges, commencing in May.
    British Virgin IslandsLitigation, Mediation & Arbitration
    Harneys
    Harneys
  • Article

    New Rules Set To Make The Commencement Of Proceedings Before The BVI Commercial Court More Straightforward

    The results of the Eastern Caribbean Supreme Court's wide-ranging review of its Civil Procedure Rules were distributed to BVI Bar Association members today...
    British Virgin IslandsLitigation, Mediation & Arbitration
    Ogier
    Ogier
  • Article

    BVI Financial Institutions Now Able To Register With The IRS For A GINN

    The US Internal Revenue Service made provision for Financial Institutions in jurisdictions that have already reached an "agreement in substance".
    British Virgin IslandsTax
    Harneys
    Harneys
  • Article

    BVI Government Signs Model 1B IGA In Relation To FATCA

    The BVI Government has signed a Model 1B Intergovernmental Agreement in relation to the US Foreign Account Tax Compliance Act.
    British Virgin IslandsTax
    Harneys
    Harneys
  • Article

    Appleby Advise Playtech Limited On Its Premium Listing On The London Stock Exchange plc’s Main Market

    Appleby has acted as British Virgin Islands ("BVI") and Isle of Man counsel to Playtech Limited in its redomiciliation from the BVI to the Isle of Man and subsequent move from AIM to a Premium Listing on the London Stock Exchange plc’s Main Market.
    British Virgin IslandsWealth Management
    Appleby
    Appleby
  • Article

    Authorised Representatives For British Virgin Islands Regulated Entities

    The SIBA, together with the Investment Business (Approved Managers) Regulations, 2012, the Regulatory Code, 2009 and, in the case of mutual funds, the Mutual Funds Regulations, 2010 and the Public Funds Code, 2010, form the key regulatory regime in the BVI.
    British Virgin IslandsWealth Management
    Carey Olsen
    Carey Olsen
  • Article

    BVI's FATCA Implementation Continues

    The implementation of the FATCA Intergovernmental agreements signed by the BVI with the US and the UK has taken another step forward.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    BVI Commercial Court Appoints The Honourable Mr Justice Davis-White QC

    Harneys is pleased to report the appointment of Malcom Davis-White QC as a Commercial Court Judge for the Michaelmas Term 2016. He is a leading silk with wide ranging commercial experience...
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    Corporate And Banking Update, March 2007

    The first quarter of 2007 has been a very good one for the BVI. On the back of a continued golden period for much of the global economy, the BVI continues to boom. The Financial Times Special Report on the BVI, which was published on 9 March, paid a glowing tribute to the way in which the BVI has continued to develop and position itself.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    LATAM Focus: Litigating Trusts Disputes In The BVI

    The British Virgin Islands has long been hailed as a leading offshore jurisdiction for wealth management and asset protection amongst Latin American high net worth families and individuals.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    On The Stump – Sao Paulo & New York

    I have had the distinct honour and pleasure of being invited to speak at two excellent conferences recently.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    Private Client & Trust Middle East Bulletin

    Recognised as a global leader in private client advice, our Cayman Islands and British Virgin Islands (BVI) Private Client & Trust teams have been working with clients in the Middle East for decades.
    British Virgin IslandsWealth Management
    Conyers
    Conyers
  • Article

    The British Virgin Islands Beneficial Ownership Secure Search System

    Information maintained on the Database will not be made available for public inspection. Only designated persons at the BVI Financial Investigation Agency will have access to the Database...
    British Virgin IslandsWealth Management
    Carey Olsen
    Carey Olsen
  • 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
  • Article

    Why Use An Outsource CFO?

    In this guest post, my friend Scott Rosenthal discusses the role of an Outsource CFO and the reasons why fund managers might like to engage one.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    Brexit Rollercoaster Ride Continues

    The political and economic rollercoaster ride we've been on here in the UK since the EU referendum in June seems set to continue following Thursday's High Court judgment in London.
    European UnionWealth Management
    Harneys
    Harneys
  • Article

    Global Insolvency Judges Launch Guidelines For Cooperation In Cross-Border Insolvency Matters

    Judges from 10 jurisdictions met in October 2016 in Singapore for the inaugural Judicial Insolvency Network Conference.
    British Virgin IslandsInsolvency/Bankruptcy/Re-Structuring
    Harneys
    Harneys
  • Article

    BVI Signs TIEA With Japan

    The British Virgin Islands government entered into its twenty-sixth tax information exchange agreement with the Government of Japan on 18 June 2014.
    British Virgin IslandsTax
    Harneys
    Harneys
  • Showing 121–140 of 534 results

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