Search

Search

Log in or registerMenuClose

Search

Rankings
Firms & Lawyers
In-House
- In-House Content
- GC Powerlist
Knowledge Centre
- About us

Comparative Guides
Events
Legal 500 TV

About us

Legal 500
FAQs
Marketing
Careers
Trust Centre
Contact us

Deutschland DE
Paris FR

Rankings
Firms & Lawyers
In-House
- In-House Content
- GC Powerlist
Knowledge Centre
- About 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

Market Intelligence
Search

639 results found

Use advanced search filters to refine your search

Search

2 filters applied

Advanced search filters

Topics

Search for topics

Finance and Banking
- Acquisition Finance/LBOs/MBOs
- Asset Finance
- Capital Adequacy/BASEL
- Charges, Mortgages, Indemnities
- Commodities/Derivatives/Stock Exchanges
- Debt Capital Markets
- Financial Services
- Fund Finance
- Fund Management/ REITs
- Islamic Finance
- Leasing
- Listing Rules & Flotation
- Project Finance/PPP & PFI
- Securitization & Structured Finance
Accounting and Audit
Antitrust/Competition Law
Cannabis & Hemp
Compliance
Consumer Protection
Coronavirus (COVID-19)
Corporate/Commercial Law
Criminal Law
Employment and HR
Energy and Natural Resources
Environment
Family and Matrimonial
Food, Drugs, Healthcare, Life Sciences
Government, Public Sector
Immigration
Insolvency/Bankruptcy/Re-Structuring
Insurance
Intellectual Property
International Law
Law Department Performance
Law Practice Management
Litigation, Mediation & Arbitration
Media, Telecoms, IT, Entertainment
Privacy
Real Estate and Construction
Strategy
Tax
Technology
Transport
Wealth Management

Countries

Search for countries

Contributor

Search to show contributors

Start typing to add contributors

Content type

Any
Article
Podcast
Video

Sort by

Article
Creating And Registering Security Interests Over Assets In A BVI BC
Entering into security financing transactions with BVI Business Companies (BCs) is a familiar part of the global financial services landscape.
British Virgin IslandsWealth Management
Harneys
Article
Securities and Investment Business Act, 2010
After much anticipation, the BVI has enacted the Securities and Investment Business Act, 2010.
British Virgin IslandsWealth Management
British Virgin Islands International Finance Centre

The BVI’s New Trust Legislation: Two Years On

Every so often there are historic moments for trust lawyers. One such moment was when Lord Walker handed down the decision of the Privy Council in Schmidt v Rosewood and another was that on which the Cayman Islands’ ‘STAR trusts’ law came into force.

British Virgin IslandsWealth Management

10 Things Every Finance Lawyer Should Know About The British Virgin Islands

A quick reference guide to some of the most frequently asked questions arising out of financing transactions involving British Virgin Islands (BVI) companies.

British Virgin IslandsFinance and Banking

Taking And Enforcing Security Over Shares Of BVI Companies

BVI companies frequently serve as borrowers and security providers in international finance transactions, with charges over their shares being a common form of security in cross-border lending.

British Virgin IslandsFinance and Banking

BVI Approved Fund Manager Regime: An Easy And Straightforward Way For Fund Management

The BVI Approved Fund Manager regime introduced in 2012, has become increasingly attractive for start-ups as well as small and medium-sized fund managers in recent years.

British Virgin IslandsFinance and Banking

BVI LPs Enjoy Strong Year-on-Year Growth

Discipline is one of the key traits of any successful fund manager – sticking to the core investment strategy and avoiding style drift.

British Virgin IslandsFinance and Banking

Keeping Options Open – The Growing Demand For BVI Hybrid Funds

Hedge funds and private equity funds were traditionally considered to be two completely different alternative investment classes.

British Virgin IslandsFinance and Banking

New Virtual Assets Framework Enacted – The British Virgin Islands

The British Virgin Islands has become an attractive destination for technology entrepreneurs, particularly those connected with virtual assets.

British Virgin IslandsFinance and Banking

Taking And Registering Security In The British Virgin Islands

There are over 465,000 active BVI companies and, given the popularity of such companies, they are often used in secured financing transactions.

British Virgin IslandsFinance and Banking

Types And Formalities Of Security Over The Shares Of A BVI Company Under BVI Law

Security over the shares of a BVI company will typically be either by way of mortgage (which may be legal, although usually equitable) or charge.

British Virgin IslandsFinance and Banking

Filing Deadline For BVI Funds And Licensees: 30 June 2014

All British Virgin Islands private, professional and public funds and all BVI investment business licence holders are required to audit their financial statements.

British Virgin IslandsAccounting and Audit

Amendments To The BVI Business Companies Act 2022

In addition to their existing record keeping obligations, BVI companies will be required to provide certain financial information, in the form of an annual return, to their Registered Agent.

British Virgin IslandsCorporate/Commercial Law

AGPLAW | A.G. Paphitis & Co. LLC

British Virgin Islands (BVI) | Economic Substance Requirements

The ESA also amends the BVI's Beneficial Ownership Secure Search System Act, 2017 ("BOSS Act") to add to the existing requirements such that a legal entity and its Registered Agent

British Virgin IslandsCorporate/Commercial Law

AGPLAW | A.G. Paphitis & Co. LLC

BVI Corporate Review – Q2 2025

Welcome to the second edition of our quarterly Corporate Review for 2025 covering recent developments in the British Virgin Islands.

British Virgin IslandsCorporate/Commercial Law

The New BVI Companies Restoration Regime Under The Microscope

On 17 October 2023 the British Virgin Islands (the "BVI") was removed from the European Union (the "EU") list of non-cooperative jurisdictions for tax purposes...

British Virgin IslandsCorporate/Commercial Law

Baker & Partners LLP

A Strengthening Act - Securities and Investment Business Act, 2010

Following the completion of an industry consultation, the Securities and Investment Business Act, 2010 ("SIBA") came into force in the British Virgin Islands ("BVI") on 17 May 2010.

British Virgin IslandsGovernment, Public Sector

British Virgin Islands International Finance Centre

UK FATCA -- Election Dates Extended In ARR For UK RNDs

The British Virgin Islands and the Cayman Islands have entered into agreements with the UK for automatic disclosure of information in respect of interests in financial accounts held by UK residents.

British Virgin IslandsTax

BVI To Introduce The Virtual Assets Service Providers Act

The VASP Act is being introduced to implement certain recommendations of the Financial Action Task Force and to demonstrate the BVI's continued commitment and responsiveness...

British Virgin IslandsTechnology

Crypto-currency And ICOs In The British Virgin Islands (Update)

Initial coin offerings (ICOs) of crypto-currencies, tokens and other block chain based assets have raised billions of dollars in recent years.

British Virgin IslandsTechnology

Showing 361–380 of 639 results

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