Legal 500
Log in or register
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR

© 2026 Legalease Ltd. All rights reserved

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

Registered address: 188 Fleet Street, London, EC4A 2AG

  • Legal 500 Trust Centre
  • Contact Us
  • home
  • Market Intelligence
  • Search

534 results found

Use advanced search filters to refine your search

2 filters applied

Advanced search filters

Topics
Countries
Contributor

Start typing to add contributors

Content type
Show options
  • Article

    BVI Signs "UK FATCA" And US FACTA Is Expected To Follow

    The British Virgin Islands ("BVI") Government signed an agreement ("UK/BVI IGA") with the United Kingdom providing for automatic exchange of financial information relating to UK tax payers who hold accounts with BVI financial institutions, in November 2013.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    Eastern Caribbean Court Of Appeal Stays BVI Unfair Prejudice Proceedings In Favour Of Chinese Courts

    What is the appropriate forum for a shareholder dispute over a shipping joint venture conceived in China and brought to fruition via BVI and Singapore companies?
    British Virgin IslandsWealth Management
    Appleby
Appleby
  • Article

    Q&A For Solvent Voluntary Liquidations For BVI Companies

    This is a short guide to solvent voluntary liquidations of companies incorporated in the British Virgin Islands.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    The Privy Council Deliver A Further Boost For The BVI Arbitration Sector

    The Judicial Committee of the Privy Council delivered its latest Judgment only weeks after the US Second Circuit decided that it lacked jurisdiction to enforce an ICC arbitration award.
    British Virgin IslandsWealth Management
    Appleby
    Appleby
  • Article

    Changes To BVI Trust Legislation – Fine-Tuning The Law To Promote Flexibility

    The British Virgin Islands is a well respected and sophisticated jurisdiction for the establishment of trusts.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    The Seven Steps To Offshore E-Commerce

    British Virgin IslandsMedia, Telecoms, IT, Entertainment
    The AMS Group
    The AMS Group
  • Article

    Recent Judgment A Reminder Of Hong Kong Court’s Limited Jurisdiction Over Foreign Companies

    We are reminded that shareholders of BVI holding companies may well have to look to the BVI Court to resolve unfair prejudice claims in seeking a buy-out order or other relief.
    GlobalWealth Management
    Harneys
    Harneys
  • Article

    Dispositions Of Assets By A BVI Company

    An overview of the disposition of assets by a BVI company under section 175 of the BVI Business Companies Act.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    'Snow Washing' Assets Is A Black Mark

    My law firm seeks to recover assets stolen by international fraud and grand corruption.
    British Virgin IslandsCriminal Law
    MKS Law
    MKS Law
  • Article

    B.V.I. Company - Corporate Environment Summary

    The British Virgin Islands is the most popular offshore jurisdiction, with favourable business regulations, a prosperous economy and a stable political situation.
    British Virgin IslandsWealth Management
    Genshape Management Limited
    Genshape Management Limited
  • Article

    Christopher Mckenzie Analyses The Significant Amendments To VISTA And Other BVI Trust And Estate Legislation

    The BVI's VISTA legislation has been amended so that co-trusteeship of VISTA trusts is now permitted.
    British Virgin IslandsWealth Management
    O’Neal Webster (UK) LLP
    O’Neal Webster (UK) LLP
  • Article

    Dissolution Of A British Virgin Islands Company

    When a solvent BVI company's purpose comes to an end, the directors or members of the company will often seek to dissolve the company.
    British Virgin IslandsWealth Management
    Carey Olsen
    Carey Olsen
  • Article

    Legal And Economic Significance Of Offshore Finance In The British Virgin Islands

    International financial records recently stolen from two offshore services firms and 19 corporate registries maintained by governments were leaked to journalists ...
    British Virgin IslandsWealth Management
    O'Neal Webster
    O'Neal Webster
  • Article

    Recent Decision Clarifies Recovery Of Foreign Lawyers Fees In The BVI

    There have been a series of costs decisions in the British Virgin Islands ("BVI") that had created a degree of uncertainty about the recovery of foreign lawyers' fees.
    British Virgin IslandsWealth Management
    Ogier
    Ogier
  • Article

    Tax Information And How To Obtain It In The British Virgin Islands

    Since the Global Forum on Taxation introduced its model agreement on the exchange of information on tax matters in 2002, the world’s leading Offshore Financial Centres ("OFCs") have embraced this mechanism to allow a degree of transparency and access to information.
    British Virgin IslandsWealth Management
    Appleby
    Appleby
  • Article

    BVI Case Notes, July 2013

    A discussion on a number of recent BVI case notes.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    How BVI Differentiates Itself From Other Jurisdictions?

    In an era where investment managers have increasing choice between potential jurisdictions to domicile their hedge fund vehicles and the distinguishing features between those jurisdictions.
    British Virgin IslandsWealth Management
    Ogier
    Ogier
  • Article

    BVI Corporate Guarantees - Cakes And Ale All Around

    Corporate guarantees are perhaps more common in the British Virgin Islands ("BVI") than in other jurisdictions given the accommodating nature of the statutory environment in which BVI companies operate.
    British Virgin IslandsCorporate/Commercial Law
    Bedell Cristin
    Bedell Cristin
  • Article

    Derivative Actions

    A Brief Summary of the Remedies Available in the British Virgin Islands and the Cayman Islands.
    British Virgin IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    The BVI Restricted Purposes Company

    This briefing provides an overview of the British Virgin Islands restricted purposes company, a vehicle specifically designed for securitizations and other transactions where an insolvency-remote vehicle is required.
    British Virgin IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Showing 301–320 of 534 results

    PreviousNext
    Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics