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  • Article

    Recent Regulatory Reforms In The British Virgin Islands: Regulating Light, Regulating Right

    New rules for companies incorporated, and investment business managers licensed, in the British Virgin Islands took effect in late 2012.
    British Virgin IslandsWealth Management
    Appleby
    Appleby
  • Article

    The Big Chill

    Phillip Kite of Harneys looks at the subject of injunctions generally with a particular emphasis on recent case law on freezing orders.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
Article

Trustees Who Deal With Lenders And Other Third Parties

As a consequence of one of the basic features of English trust law (ie that a trust is not a separate legal entity), a trust cannot as such enter into liabilities, with the result that the primary remedy of anyone dealing with a trustee is against such trustee.
British Virgin IslandsWealth Management
Walkers
Walkers
  • Article

    BVI Business Companies Act To Be Further Enhanced

    The renowned BVI Business Companies Act which came into effect 2005 and modernised the BVI corporate law regime promulgated under the earlier International Business Companies Act of 1984...
    British Virgin IslandsCorporate/Commercial Law
    O'Neal Webster
    O'Neal Webster
  • Article

    Continuing Requirements For BVI Partnerships

    The Partnership Act, 1996 and the Mutual Legal Assistance Amendment Act 2003 set out a number of on-going administrative and record-keeping obligations with which all partnerships incorporated in the British Virgin Islands must comply.
    British Virgin IslandsCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    When Life Gives You Lemons... The BVI And The Global Push For Tax Transparency

    Whether one is an avid follower of the financial news or just simply the average individual who skims the printed media, it has been hard to ignore the rhetoric surrounding the global push for tax transparency.
    British Virgin IslandsTax
    Walkers Global
    Walkers Global
  • Article

    Out With The Old – BVI Probate Rules

    Shares in a British Virgin islands (BVI) company, held personally or via a nominee arrangement, will be effectively frozen on the passing away of the individual shareholders.
    British Virgin IslandsWealth Management
    Ogier
    Ogier
  • Article

    Setting Up For Offshore Success

    HedgeNews Africa sits down with Patrick Colegrave of interna¬tional offshore law firm Harney Westwood & Riegels to discuss the offshore landscape for South African hedge fund managers.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    Inheritance Tax Changes for BVI Companies Holding UK Residential Property

    Owners of British Virgin Islands ("BVI") companies that hold UK residential property (together with other interested parties such as settlors of trusts) will have been following closely the changes made over the last three years to the taxation of UK residential property held by companies.
    GlobalTax
    Maples Group
    Maples Group
  • Article

    British Virgin Islands: Continuations In And Out

    Companies that have been incorporated in other jurisdictions may be permitted to change their jurisdiction of incorporation to the British Virgin Islands ("BVI")...
    British Virgin IslandsWealth Management
    Ogier
    Ogier
  • Article

    BVI Trusts: Private Trust Companies

    A discussion on the possibility to establish a Private Trust Company in BVI, which may act as trustee of trusts without the need to obtain a BVI trust licence as long as certain conditions are satisfied.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Arbitration In The BVI: An Introduction

    The BVI International Arbitration Centre opened on 16 November 2016 and the BVI IAC Rules came into force on the same date giving full force to the Arbitration Act 2013 effective as of 1 October 2014 in the British Virgin Islands.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    Injunctive Relief In Aid Of Foreign Proceedings

    Interim injunctive relief is a powerful tool and the ability to freeze a defendant's assets to prevent dissipation before a matter reaches trial can be an important protective step.
    British Virgin IslandsWealth Management
    Mourant Ozannes
    Mourant Ozannes
  • Article

    Islands In The (Work) Stream: The BVI In Asia

    The BVI is the world's largest off shore domicile for companies with over half a million active companies currently on its companies registry.
    British Virgin IslandsWealth Management
    Maples Group
    Maples Group
  • Article

    "Protecting Wealth: A Jurisdictional Guide" | China Edition - The British Virgin Islands

    The British Virgin Islands ("BVI") remains one of the largest offshore domiciles in the world.
    British Virgin IslandsWealth Management
    O'Neal Webster
    O'Neal Webster
  • Article

    BVI Business Companies

    For further information and for a copy of the BVI Business Companies Act, 2004, please contact us.
    British Virgin IslandsCorporate/Commercial Law
    Bedell Cristin
    Bedell Cristin
  • Article

    Offshore Litigation Tools For Local Disputes

    British Virgin Island and Cayman Islands companies have been a popular choice of investment vehicle for Hong Kong and Chinese companies and individuals.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Registration Of Trade Marks In The British Virgin Islands

    British Virgin IslandsEmployment and HR
    Harneys
    Harneys
  • Article

    Long Live The King: Why Lebron James Helps Justify Performance Fees

    One of the tired narratives that you regularly hear when discussing sport is why people who throw/kick/catch a ball for a living deserve to be paid such ridiculous sums of money.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    The BVI And AIFMD: Ready For Business

    An assessment of the projected impact of the AIFMD in the British Virgin Islands.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Showing 381–400 of 534 results

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