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  • Article

    The British Virgin Islands And The EU List Of Non-Cooperative Tax Jurisdictions

    The Council of the European Union ("EU") has announced that following a meeting of the EU's Economic and Financial Affairs Council ("ECOFIN"), the British Virgin Islands...
    British Virgin IslandsTax
    Walkers
    Walkers
  • Article

    Continued Benefits Of Holding UK Property In A BVI Company

    The changes that were announced in the UK Budget 2014 do not affect the above benefits.
    British Virgin IslandsWealth Management
    Maples Group
    Maples Group
Article

Practical Considerations For Migrating BVI And Cayman Islands Entities Into Singapore – Part 2

We shared in our prior article, that with the passing of the Singapore Companies (Amendment) Act 2017 (the "Act"), foreign corporate entities are now permitted to transfer...
GlobalCorporate/Commercial Law
Vistra
Vistra
  • Article

    Shareholder Rights And Remedies: A Summary

    This article summarises certain remedies available to aggrieved shareholders of companies incorporated in the popular offshore jurisdictions of the BVI and the Cayman Islands.
    GlobalCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Companies – Key Points When Taking Security

    Where security is granted by a BVI Business Company, lenders should ensure the security package is properly registered for BVI law purposes as soon as the security documents are executed.
    British Virgin IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    In The Matter Of The Estate Of Sheikh Saoud Mohamed Al Thani – BVIHCVAP 2021 / 0001

    Following on from Part I of this series which summarised the Cayman Court's consideration of a trustee's application for the "blessing" of a "momentous decision" in the trust context...
    British Virgin IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Bearer Of Good News: BVI Court Rules On Survival Of Power To Convert Bearer Shares

    In a lengthy and closely reasoned judgment, the Court conducted a detailed analysis of the provisions of the BCA which impose the legislative regime for dealing with bearer shares held in BVI incorporated companies.
    British Virgin IslandsLitigation, Mediation & Arbitration
    Walkers
    Walkers
  • Article

    Are You Registered As A Director With The Cayman Islands Monetary Authority (CIMA) Under The Director Registration And Licensing Law? Should You Cancel Your Registration?

    If you are already registered with CIMA, then you will have received a reminder email by now. You must renew your registration or licence if you are already appointed as a director of an entity...
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    BVI Corporate Review – Q1 2025

    The first quarter of 2025 saw continued strong activity in the BVI. Our corporate legal team advised on key transactions in the jurisdiction while also assisting clients in understanding the many legislative changes to companies law over the quarter.
    British Virgin IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    BVI Corporate Update - June 2015

    The draft BVI Business Companies (Amendment) Act 2015 (the "Bill") seeks to introduce various changes, both material and clarificatory to the Act.
    British Virgin IslandsCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    Key Changes To BVI Company Legislation

    The British Virgin Islands ("BVI") Government has introduced important amendments to the BVI Business Companies Act, 2004 (As Revised) that are contained in the BVI Business Companies...
    British Virgin IslandsCorporate/Commercial Law
    Spencer West LLP
    Spencer West LLP
  • Article

    Lending & Secured Finance Guide 2018: BVI

    The jurisdiction has implemented the OECD Common Reporting Standards.
    British Virgin IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Private Equity And Venture Capital Funds – The British Virgin Islands Option

    A breakdown of BVI's corporate and limited partnership laws demonstrates BVI is and remains a highly attractive domicile for PE and VC funds, through the Territory's legal and regulatory...
    British Virgin IslandsCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    Recent Record Keeping Requirements In BVI - Fit For Whose Purpose?

    One of the many sensible and creative concepts underpinning the BVI Business Company (and its predecessor – the international business company) is a simple statutory requirement for financial record keeping.
    British Virgin IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Robbing Peter To Pay Paul: BVI Appeal Court Guidance On Insolvent Company Payments

    The BVI Court of Appeal in Byers v Chen confirmed that directors owe fiduciary duties to creditors when a company is insolvent or near insolvency...
    British Virgin IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Snapshot: Distributions Under BVI Law

    BVI business companies are one of the most commonly used offshore vehicles and our expert team frequently advises on distributions by BVI companies.
    British Virgin IslandsCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    Snapshot: Distributions Under BVI Law

    BVI business companies are one of the most commonly used offshore vehicles and our expert team frequently advises on distributions by BVI companies.
    British Virgin IslandsCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    The BVI FSC Publishes Its Priorities And Expectations For The 2026 Compliance Inspection Program

    The Compliance Inspection Program will run from March 2026 to February 2027 with a focus on the trust corporate service providers, investment business and virtual assets service providers sectors.
    British Virgin IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    British Virgin Islands Securities And Investment Business Act 2010

    We have prepared this Securities and Investment Business Act Compendium as a service to our clients. The principal statute is the Securities and Investment Business Act, 2010 as amended.
    British Virgin IslandsFinance and Banking
    Conyers
    Conyers
  • Article

    Applying For Norwich Pharmacal Relief In The BVI

    In light of the privacy afforded to companies incorporated in the British Virgin Islands (the BVI), it is no surprise that the BVI Court regularly considers applications seeking disclosure...
    British Virgin IslandsInsolvency/Bankruptcy/Re-Structuring
    Collas Crill
    Collas Crill
  • Showing 221–240 of 688 results

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