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  • 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

    Ogier Advises On US$138m East Stone Acquisition Corp. Initial Public Offering

    Ogier has acted as British Virgin Islands counsel on the upsized Initial Public Offering on NASDAQ of East Stone Acquisition Corp., which closed 24 February 24 2020.
    British Virgin IslandsCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    Pakistan International Airlines Secures Discharge Of Receivers In $6bn Dispute

    On 25 May 2021 the Commercial Division of the Eastern Caribbean Supreme Court set aside ex-parte orders which had been obtained by Tethyan Copper Company (TCC) against the Islamic Republic of Pakistan...
    British Virgin IslandsCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    Seeking Fair Value: BVI Court Provides Guidance For Appraisers Valuing Shares

    This week the BVI Court issued important guidance as to how shares should be valued following a squeeze-out, merger or dissent from other restructuring provisions.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Shareholder Disputes: When Is Just And Equitable Liquidation Appropriate?

    Unfair prejudice claims are commonplace in the British Virgin Islands (BVI) following the introduction of bespoke provisions in the BVI Business Companies Act 2004...
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Takeovers (Take Privates) – Structuring Options In Respect Of BVI Incorporated Listed Companies

    Investors considering the takeover (take private) of a BVI incorporated listed company enjoy the benefit of different potential structuring options under BVI law.
    British Virgin IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • 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

    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

    Updates In Respect Of The Common Reporting Standard ("CRS")

    An amendment to the existing BVI CRS legislation has been published which introduces new requirements to the existing CRS regime.
    British Virgin IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    Beneficial Interest Insufficient To Bring Unfair Prejudice Proceedings

    Can a party who is only (at best) beneficially interested in shares in a BVI company maintain an action for unfair prejudice?
    British Virgin IslandsLitigation, Mediation & Arbitration
    Conyers
    Conyers
  • 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

    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

    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

    Private Trust Companies: How To Obtain The Best Of All Worlds

    This article considers why private trust companies are currently so popular, various structuring issues which those setting up private trust companies should take into consideration.
    British Virgin IslandsWealth Management
    O'Neal Webster
    O'Neal Webster
  • 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 BVI's Critical Role In Global Finance

    For decades, the British Virgin Islands (BVI) has been a leading international financial centre that continues to play a unique and neutral role in global finance.
    British Virgin IslandsWealth Management
    Vistra
    Vistra
  • 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

    British Virgin Islands Intends To Create Public Register Of Beneficial Owners By 2023

    As one of the anti-money laundering measures adopted in accordance with international standards, the government of the British Virgin Islands plans to create a public register of beneficial owners of companies registered there by 2023.
    GlobalCorporate/Commercial Law
    GRATA International
    GRATA International

Showing 121–140 of 930 results

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