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  • Article

    Mandatory "Bail-In" Clauses For Finance Documents

    The European Union is never happier than when it is changing a sovereign country's laws for it.
    GlobalFinance and Banking
    Harneys
    Harneys
  • 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

Guide To Rights Of Third Parties In The Cayman Islands

The Contracts Law gives third parties the ability to enforce contractual rights expressly granted to them in Cayman Islands law governed contracts to which they are not a party, subject to certain exceptions.
British Virgin IslandsCorporate/Commercial Law
Harneys
Harneys
  • 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

    Navigating Cost Assessments - The BVI Commercial Judge Offers Clarity On Recoverable Costs In The Commercial Division

    On 29 April 2016, the Honourable Justice Barry Leon, the Commercial Court Judge in the BVI, handed down a detailed Judgment on the assessment of costs in the Commercial Division.
    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

    Convening Member's Meetings And The Court's Powers To Intervene

    Subject to a company's Memorandum or Articles, the BVI Business Companies Act, 2004 provides that the directors of the company may call a meeting of members at any time.
    British Virgin IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • 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

    Firewall Legislation In The BVI

    Traditionally, establishing trusts in the British Virgin Islands ("BVI") by those from jurisdictions which do not recognise trusts or which have forced heirship rights...
    British Virgin IslandsFamily and Matrimonial
    Bedell Cristin
    Bedell Cristin
  • 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
  • Showing 321–340 of 934 results

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