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  • Article

    Preparing For The Demands Of Institutional Investment In An Era Of Transparency

    In an age of increasing transparency, it is vital that you use the incubation period to start preparing for a time when you will need to meet institutional-style demands in terms of your operations.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    Joint Provisional Liquidators Appointed: All Year Holdings Limited

    Conyers BVI litigators Richard Evans and Charles Goldblatt secure the appointment of Provisional Liquidators over All Year Holdings Limited ("AYH") at an urgent hearing before the BVI Commercial Court on 20 December 2021...
    British Virgin IslandsInsolvency/Bankruptcy/Re-Structuring
    Conyers
    Conyers
  • Article

    Reflective Loss And Strike Out / Summary Judgment: Burnford & Ors v Automobile Association Developments Ltd [2022] EWCA Civ 1943

    The English Court of Appeal has confirmed that cases concerning reflective loss are suitable for strike out / summary judgment.
    British Virgin IslandsLitigation, Mediation & Arbitration
    Conyers
    Conyers
  • Article

    UKSC Confirms That No Statutory Limitation Periods Apply To Unfair Prejudice Claims: THG Plc V Zedra

    On 25 February, the UK Supreme Court delivered an important judgment in THG Plc v Zedra Trust Company (Jersey) Ltd [2026] UKSC 6, on the application of the English statutory limitation periods (under the Limitation Act) to unfair prejudice petitions under s.994 of the Companies Act 2006
    British Virgin IslandsLitigation, Mediation & Arbitration
    Conyers
    Conyers
  • Article

    The Rules On Economic Substance In The British Virgin Islands.

    The British Virgin Islands International Tax Authority (ITA) published the Rules on Economic Substance in the British Virgin Islands (Rules) on 9 October 2019.
    British Virgin IslandsTax
    Appleby
    Appleby
  • Article

    UK Inheritance Tax Deadline Looms For "De-Enveloping" Your BVI Company

    The UK Government's recent consultation on tax reforms in respect of non-domiciled individuals, whether resident or not, has resulted in a shake-up of company law.
    British Virgin IslandsTax
    O'Neal Webster
    O'Neal Webster
  • Article

    Chainswap: BVI Court Injuncts Assets Of Unidentified Crypto Wallets

    In a first for the territory, the British Virgin Islands ("BVI") Commercial Court has granted a worldwide freezing order against persons unknown, being those allegedly responsible for cybercrime...
    British Virgin IslandsTechnology
    Maples Group
    Maples Group
  • Article

    Frozen Crypto Assets And A Dissolved Company: The EC Court Of Appeal's Application Of Convoy Collateral

    In its seminal decision in Broad Idea International v Convoy Collateral [2021] UKPC 24 ("Convoy"), a case which had its genesis in the BVI Commercial Court, the Privy Council delivered...
    British Virgin IslandsTechnology
    Conyers
    Conyers
  • Article

    Tweeting Out Justice: BVI Court Permits Service By Twitter In Three Arrows Crypto Dispute

    The continued fall-out of the high-profile collapse of the Three Arrows crypto fund has seen another development, with the BVI Court permitting alternative service by Twitter after the collapsed fund's directors failed to appear for examination before the BVI Court.
    British Virgin IslandsTechnology
    Ogier
    Ogier
  • Article

    BVI's Updated Beneficial Ownership Reporting Regime Takes Effect

    The British Virgin Islands will implement its new beneficial ownership reporting regime on July 1, 2017, by virtue of the recently passed BOSSs Act, 2017, (BOSSs), which comes into force on June 30, 2017.
    British Virgin IslandsWealth Management
    O'Neal Webster
    O'Neal Webster
  • Article

    BVI Trusts: An Overview

    A trust is a legal relationship created when a person (the settlor) places assets under the control of another person (the trustee) for the benefit of specified persons (the beneficiaries) or for specified purposes.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    BVI Voluntary Liquidations Year-End Deadlines To Know

    With many entities approaching their fiscal year-end, entities incorporated in the British Virgin Islands ("BVI") that are at or are nearing the end of their life cycle should consider a voluntary liquidation.
    British Virgin IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Overriding The Original Register Of Members Held Abroad: BVI Commercial Court Confirms Its Power To Reconstitute A Register Of Members

    Jeremy Lightfoot and Catie Wang discuss the recent case in which the BVI Commercial Court has confirmed that the Court has the jurisdiction to appoint the company's registered agent...
    British Virgin IslandsCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    Reasons To Use BVI Companies For Financing Transactions

    The British Virgin Islands (BVI) is home to more than 416,000 active companies. This article considers the benefits of using a BVI company in financing transactions.
    British Virgin IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Top 5 British Virgin Islands Publications Of 2025

    The most-read publications out of our British Virgin Islands office in 2025 reflect readers' continued interest in the evolving legal, regulatory and commercial landscape of the jurisdiction.
    British Virgin IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Extension Of Compliance Period Under The Anti-Money Laundering Regulations 2008

    On 1 January 2016 (the Effective Date), the [BVI] Anti-money Laundering (Amendment) Regulations 2015 (the Amendment Regulations) came into effect, amending the Anti-Money Laundering Regulations 2008.
    British Virgin IslandsGovernment, Public Sector
    Harneys
    Harneys
  • Article

    Maybe I Will Arbitrate, Maybe I Won't – Anzen Limited And Others v Hermes One Limited (British Virgin Islands)

    The Privy Council has rendered a notable decision on optional arbitration clauses, advising (regarding an arbitration clause which provided that 'any party may submit the dispute to binding arbitration') that an actual arbitration need not be commenced for a stay of proceedings to be granted in favour of arbitration.
    British Virgin IslandsLitigation, Mediation & Arbitration
    Withers LLP
    Withers LLP
  • Article

    Electronic Execution Of Documents In The British Virgin Islands

    The present COVID-19 pandemic is requiring more of us than ever to work remotely.
    British Virgin IslandsCoronavirus (COVID-19)
    Conyers
    Conyers
  • Article

    A 60 Second Guide To Dealing With BVI Companies

    This article covers the most commonly-asked questions regarding the use of BVI companies in transactions.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Applying Twice: BVI Court Of Appeal Reinforces The Protection Available To Beneficial Owners

    On 25 April 2024, the Court of Appeal of the Eastern Caribbean Supreme Court delivered a significant judgment, which is likely to be widely welcomed as reinforcing...
    British Virgin IslandsCorporate/Commercial Law
    Appleby
    Appleby

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