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  • Article

    Recap Of BVI Finance 2018 Asia Roadshow

    The Bank of Asia has been established in the BVI to address the growing needs of offshore companies and their owners.
    British Virgin IslandsCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    Restoration Of A British Virgin Islands Company: Do You Qualify As An Interested Person?

    BVI companies are regularly struck off the Register of Company and subsequently dissolved. BVI companies are also dissolved following the completion of a liquidation process.
    British Virgin IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Snapshot: Are Electronically Signed Documents Valid In The BVI?

    An electronic signature will generally be legally effective to conclude a simple contract from a BVI law perspective, so long as:...
    British Virgin IslandsCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    Voluntary Liquidations For British Virgin Islands Second Half Year Companies

    If your British Virgin Islands ("BVI") company was incorporated in the second half of any given year, then the 2022 annual BVI Registry fees will be payable by 29 November 2021.
    British Virgin IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Voluntary Liquidations For First Half Year Companies

    As annual British Virgin Islands ("BVI") Registry fees are now payable for those BVI companies that were incorporated or registered in the first half of the year, it is time to start planning...
    British Virgin IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Voluntary Liquidations For Second Half Year Companies

    As annual British Virgin Islands ("BVI") Registry fees are now payable for those BVI companies that were incorporated or registered in the second half of the year...
    British Virgin IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    2016 Updates To BVI Business Companies Act

    The British Virgin Islands is by far the leading offshore incorporation jurisdiction with over 450,000 active business companies.
    British Virgin IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    A Solution To An Unusual Predicament

    The Company had attempted to continue out of the BVI as a company incorporated under the laws of Cyprus. However, the procedures required by the laws of Cyprus to secure its incorporation
    British Virgin IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    BVI Commercial Court Confirms Just And Equitable Winders As A Tool For Combatting Fraud

    The court has now reaffirmed its earlier decision by ordering the final winding up of the company.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    BVI Segregated Portfolio Companies – Use In Closed Ended Fund Structures

    The British Virgin Islands (BVI) will shortly implement some important changes to the rules governing segregated portfolio companies (SPCs) incorporated or registered under the BVI Business Companies Act, 2004 (BCA).
    British Virgin IslandsCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    Chambers Global 2023: An Introduction To British Virgin Islands Corporate & Finance Including Investment Funds

    BVI Partner Robert J.D. Briant and Counsel Nicholas Kuria were pleased to contribute the BVI jurisdictional overview to the Chambers Global 2023 Introduction to Corporate & Finance including...
    British Virgin IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Collas Crill Appoints New Corporate Partner In The BVI

    Greg is a transactional lawyer with more than 15 years' experience in BVI law and 20-plus years of cross-border corporate finance law experience, including a six-year tenure...
    British Virgin IslandsCorporate/Commercial Law
    Collas Crill
    Collas Crill
  • Article

    Members Claims Under The BVI Business Companies Act

    Walkers Partners Rosalind Nicholson and John O'Driscoll and associate Cate Barbour acted for the successful defendants in an important case.
    British Virgin IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Missed Understanding: BVI Court Holds Directors In Breach Of Their Duty To Act For A Proper Purpose

    Green Elite's predominant purpose, was to compensate key employees of the business.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    New Deadlines Imposed For FIA Information Requests

    New response deadlines have been imposed for Financial Investigation Agency (FIA) information requests.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Reflections From The BVI On The Speech From The Throne

    On 18 January, His Excellency the Governor, Mr. John Rankin, delivered his first Speech from the Throne and the ears of the financial services industry pricked as we heard that:
    British Virgin IslandsCorporate/Commercial Law
    Collas Crill
    Collas Crill
  • Article

    Snapshot: Registrations Of Charges And Priority Of Security In BVI Law

    A security document does not need to be filed or recorded with any governmental or regulatory authority, agency or court in the BVI in order to ensure the legality
    British Virgin IslandsCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    Vesting Rights on Change of Security Agent

    Maples and Calder represented both parties to a successful application brought by a retiring security agent and trustee, under an English law governed facility agreement, for an order under section 52 (1) (a) of the BVI Trustee Act vesting in the incoming security agent and trustee, ..
    British Virgin IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    BVI Commercial Court Hands Down Seminal Judgment In Unfair Prejudice Claim

    Conyers acted for the successful claimant, Mr Lie, whose unfair prejudice allegations against his fellow shareholder Mr Ng were confirmed by the Court in full.
    British Virgin IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Criminal Sanctions In BVI For Trustees Failing To Maintain Trust Records

    On 30 March 2015, the Trustee (Amendment) Act, 2015 (the "Amendment") came into force in the British Virgin Islands ("BVI"). This follows similar amendments in respect of partnerships and companies.
    British Virgin IslandsCorporate/Commercial Law
    Maples Group
    Maples Group

Showing 41–60 of 522 results

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