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  • Article

    British Virgin Islands Legal Services Brochure

    We provide BVI advice from our BVI office, in Europe from our Guernsey and Jersey offices and in Asia from our Hong Kong office.
    British Virgin IslandsWealth Management
    Ogier
    Ogier
  • Article

    Dissolution Of IBC Declared Void - New Precedent

    British Virgin IslandsWealth Management
    Smith-Hughes Raworth & McKenzie
    Smith-Hughes Raworth & McKenzie
  • Article

    Incredible Power - Leave Requirements In A Derivative Action BVI BCA 2004

Harneys recently acted for the successful claimant on an application for her costs of a discontinued strike out application which was brought by the defendants...
British Virgin IslandsWealth Management
Harneys
Harneys
  • Article

    Legislative Developments In The BVI

    Several updates have been provided in recent months, regarding significant legislative changes in the BVI.
    British Virgin IslandsWealth Management
    OIL
    OIL
  • Article

    Liquidators' Fees: BVI Court Provides Green Light For Liquidators To Draw Interim Payments On Account Without A Formal Fee Approval

    On 20 September 2016, the BVI Commercial Court clarified the question of whether the BVI Insolvency Act 2003 (the Act) provided a basis for liquidators to draw fees on account...
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    Liquidators' Fees: BVI Court Provides Green Light For Liquidators To Draw Interim Payments On Account Without A Formal Fee Approval

    On 20 September 2016, the BVI Commercial Court clarified the question of whether the BVI Insolvency Act 2003 provided a basis for liquidators to draw fees on account before having formal approval...
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    Strong First Quarter Results For The BVI Financial Services Sector

    The British Virgin Islands financial services sector has demonstrated remarkable strength in early 2026, with new company incorporations surging 10% year-over-year to reach the highest first-quarter performance in four years. The jurisdiction's expanding ecosystem now encompasses over 362,000 active companies, growing fintech and virtual asset services, and more than 2,000 registered investment funds, signaling sustained global confidence in BVI structures for cross-border transactions.
    British Virgin IslandsWealth Management
    O'Neal Webster
    O'Neal Webster
  • Article

    Termination of Double Tax Treaty

    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    The British Virgin Islands Signs Tax Information Exchange Agreement With Canada

    The Government of the British Virgin Islands recently signed a Tax Information Exchange Agreement with the Canadian Government.
    British Virgin IslandsWealth Management
    Appleby
    Appleby
  • Article

    Latest Amendments To BVI Business Companies Act Take Effect 15 January

    Generally speaking, most of the refinements should be warmly welcomed by the financial services community.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    BVI Shipping Registry Now An Unrestricted Category 1 Registry

    The British Virgin Islands Shipping Registry is now a full Category 1 Registry allowing the BVI Shipping Registry to register vessels of unlimited tonnage and type.
    British Virgin IslandsTransport
    Walkers
    Walkers
  • Article

    Creating Value: The BVI's Global Contribution

    The BVI's Global Contribution", which seeks to address common misconceptions about the BVI and educate the public on the positive impact and contributions that the BVI has on the global economy.
    British Virgin IslandsWealth Management
    Walkers
    Walkers
  • Article

    Martin Crawford Spoke At The 2015 China Offshore Summit: "The BVI - Leading From The Front"

    Martin Crawford, CEO of Vistra Group, spoke about BVI's leading market position in the offshore industry at the China Offshore Summit on 4 November 2015 in Shanghai.
    British Virgin IslandsWealth Management
    OIL
    OIL
  • Article

    Business Crime Guide 2015: British Virgin Islands

    This article appeared in the 2015 edition of The International Comparative Legal Guide to: Business Crime; published by Global Legal Group Ltd, London in October 2014.
    British Virgin IslandsCriminal Law
    Maples Group
    Maples Group
  • Article

    Cayman And BVI Sign MOUs With 25 European Countries

    Cayman and BVI financial services regulators have announced Memoranda of Understanding with 25 European countries which will enable the continued marketing of Cayman Islands and BVI funds throughout the majority of European Union.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    Hedgeweek Extols The Virtues Of The BVI To Start-Up Managers

    I had the pleasure of being interviewed by Hedgeweek recently regarding the success of the BVI's two new funds products focused at the start-up manager; the incubator and approved funds.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    The British Virgin Islands' High Regulatory Standards Are Internationally Recognised

    The BVI was amongst those moved to the EU's list of fully cooperative tax jurisdictions on 18 February.
    British Virgin IslandsGovernment, Public Sector
    Conyers
    Conyers
  • Article

    Black Swan – Resuscitated

    On 7 January 2021 the Eastern Caribbean Supreme Court (Virgin Islands) (Amendment) Act came into force, after clearing the House of Assembly on 31 December 2020 and receiving assent from...
    British Virgin IslandsLitigation, Mediation & Arbitration
    Appleby
    Appleby
  • Article

    BVI Signs 28th Tax Information Exchange Agreement With The Isle Of Man

    The Government of the Virgin Islands has signed its twenty-eighth Tax Information Exchange Agreement (TIEA) with the Government of the Isle of Man as the British Virgin Islands reinforces its commitment to comply with the international standards and the fight against tax evasion.
    British Virgin IslandsTax
    Harneys
    Harneys
  • Article

    BVI Signs TIEA With Canada

    As evidence of its continued commitment to transparency in the financial services industry and its compliance with international standards, the British Virgin Islands executed a much anticipated Tax Information Exchange Agreement (TIEA) with Canada on 21 May 2013.
    British Virgin IslandsTax
    Harneys
    Harneys
  • Showing 21–40 of 534 results

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