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Article
Chambers Global 2025: An Introduction To British Virgin Islands Corporate & Finance Including Investment Funds
The BVI Corporate team consisting of Partners Robert J.D. Briant, Partner Anton Goldstein, Partner Rachael Pape, Partner Eric Flaye and Counsel Nicholas Kuria were pleased to contribute to the BVI Jurisdictional overview to the Chambers Global 2025 Introduction to Corporate & Finance including Investment Funds directory rankings.
British Virgin IslandsCorporate/Commercial Law
Conyers
Article
Sanctions Update: Insights Into The Virgin Islands General Licence No. 7, 2024
On 15 October 2024, the Governor of the BVI issued the Virgin Islands General Licence No. 7, 2024 (maintenance of economic resources).
British Virgin IslandsInternational Law

Maples Group

Economic Substance Requirements In The British Virgin Islands

The British Virgin Islands (BVI) government has enacted legislation that will require certain BVI entities carrying on specified activities to have ‘adequate substance' in the BVI.

British Virgin IslandsTax

A Plethora of Case Law

The offshore hedge fund industry has typically suffered from a lack of relevant offshore case law. This has changed.

British Virgin IslandsWealth Management

British Virgin Islands International Finance Centre

Time Out With Partner Simon Schilder

Working from home has been good for Simon Schilder, who heads Ogier's BVI law in Europe team from its office in Jersey.

GlobalLaw Department Performance

Draft BVI Virtual Assets Service Providers Act Published

On 9 September 2022, the British Virgin Islands ("BVI") Government published a draft Virtual Assets Service Providers Act ("VASP Act") for consultation with industry.

British Virgin IslandsFinance and Banking

Focus On BVI's Approved Fund Manager Regulation

As a new ‘regulation light’ fund manager regime is launched in the British Virgin Islands, which means that eligible fund managers can now count on a simpler application process.

British Virgin IslandsFinance and Banking

New BVI Economic Substance Laws And Initial Structuring Considerations

The BVI Government introduced, with effect from 1 January 2019, a new legislation titled the Economic Substance (Companies and Limited Partnerships) Act 2018, requiring certain legal entities to demonstrate ...

British Virgin IslandsFinance and Banking

New BVI Fund Products: Incubator Fund And Approved Fund

The Incubator Fund is a start-up fund product which offers investment managers an easy to set up and cost-efficient solution for implementing an investment strategy with low up-front costs and limited ongoing obligations.

British Virgin IslandsFinance and Banking

Something Has Happened And We Need To Suspend NAV Calculations And Redemptions. What Next?

It seems to have fallen upon me to talk about all the things that can go wrong with your fund!

British Virgin IslandsFinance and Banking

The Next Frontier: BVI Introduces New Fund Products

The British Virgin Islands, in continuing to establish itself as a premier offshore financial services jurisdiction, has created two new fund products to complement its very popular existing funds.

British Virgin IslandsFinance and Banking

The Next Frontier -- BVI Introduces New Fund Products

The new legislation which governs these products is the Securities and Investment Business (Incubator and Approved Funds) Regulations 2015.

British Virgin IslandsFinance and Banking

Update On The EU AML List – Limited Impact For The BVI

On 4 December 2025, the European Commission adopted the Delegated Regulation proposing to include the BVI in the EU AML List...

British Virgin IslandsFinance and Banking

Hybrid Fund Finance Transactions – Offshore Legal Considerations

Hybrid fund finance facilities are emerging in the Asia Pacific market as an increasingly popular product with significant commercial upside for both lenders and fund borrowers alike.

GlobalFinance and Banking

Regulation Of Virtual Asset Service Providers In The British Virgin Islands, Cayman Islands And Bermuda

Charissa Ball and Yan Li have recently published the article "Regulation of Virtual Asset Service Providers in the British Virgin Islands, Cayman Islands and Bermuda".

GlobalFinance and Banking

Major Amendments To BVI's Trusts Laws

The Trustee (Amendment) Act, 2021 came into force on 9 July 2021 introducing a range of important new and updated provisions into the BVI's Trustee Act...

British Virgin IslandsCorporate/Commercial Law

'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

Submission To Jurisdiction In Insolvency Claims And Availability Of Cross-Border Anti-Suit Relief – The BVI And US Perspective On The Privy Council Decision In Stichting Shell Pensioenfonds V Krys And Another

The case arose out of the liquidation of Fairfield Sentry ("Fairfield"), a BVI feeder fund of the collapsed Madoff fund.

British Virgin IslandsInsolvency/Bankruptcy/Re-Structuring

Commercial Aviation Finance In The British Virgin Islands

The British Virgin Islands ("BVI") is becoming an increasingly popular jurisdiction for aviation finance not only in the private and corporate jet sectors, but also in the commercial aircraft sector.

British Virgin IslandsTransport

From Unsteady Beginnings, Crypto Debt Finds Firm Ground In The Singapore High Court For Supporting A Winding Up Petition. Would The Same Apply In Other Common Law Jurisdictions, Including The BVI?

An interesting and topical cryptocurrency decision was handed down in the Singapore High Court last month.

GlobalInsolvency/Bankruptcy/Re-Structuring

Showing 301–320 of 639 results

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