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  • Article

    Q&A On The BVI's Updated Beneficial Ownership Regime

    The BVI has implemented changes to its beneficial ownership framework as relevant to companies and limited partnership, with key changes effective from 2 January 2025.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    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
    Baker & Partners LLP
  • Article

    The Use Of Digital Contracts And Electronic Signatures In The British Virgin Islands

    The enforceability of digital contracts and electronic signatures (e-signatures) in the British Virgin Islands (BVI) is presently governed by the Electronic Transactions Act 2001 (the Act).
    British Virgin IslandsCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    Voluntary Liquidation: An Almost Irreversible Procedure

    Can a company that has been voluntarily wound up be restored to good standing on an application by a former shareholder, liquidator, or director, who has a change of heart as regards the company's liquidation?
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    BVI Multi-Class Funds

    In this series of articles we consider two of the more common requests we see in terms of fund structuring options: Multi-Class Funds, and Hybrid Funds.
    British Virgin IslandsFinance and Banking
    Conyers
    Conyers
  • Article

    Carey Olsen Obtains Significant Judgment In The BVI Commercial Court For Access Bank Plc In US$200+ Million Cross-border Enforcement Claim

    The BVI Commercial Court (the "Court") has recently granted summary judgment in favour of Access Bank plc (the "Bank") against Dr Ambrosie Bryant Chukwueloka Orjiako...
    British Virgin IslandsLitigation, Mediation & Arbitration
    Carey Olsen
    Carey Olsen
  • Article

    Norwich Pharmacal In The Age Of Transparency: Tracing Assets Under The BVI's New Beneficial Ownership Regime

    In the BVI, one of the world's leading offshore incorporation jurisdictions, Norwich Pharmacal orders have become essential tools in unveiling the ultimate beneficial owners (UBOs) behind corporate structures.
    British Virgin IslandsLitigation, Mediation & Arbitration
    Conyers
    Conyers
  • Article

    BVI Company Incorporation And Partnership Formation

    Companies are incorporated in the British Virgin Islands (BVI) under the BVI Business Companies Act, 2004 (the Act) by the filing of Memorandum and Articles of Association ...
    British Virgin IslandsWealth Management
    Ogier
    Ogier
  • Article

    The Investment Manager Regimes In The Cayman Islands And BVI

    Asia-based sponsors working with multi-jurisdictional fund structures have long been familiar with the use of an offshore entity acting as either the investment manager or advisor.
    GlobalCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    BVI Companies – A Flexible Vehicle For Succession Planning

    The issue of succession may not be a primary consideration when incorporating a company in the BVI or indeed in any jurisdiction.
    British Virgin IslandsCorporate/Commercial Law
    Collas Crill
    Collas Crill
  • Article

    BVI法院指定接管人接管中国法 院判定债务人的资产

    重要的是,该命令赋予法院指定的接管人行使公司股东表决权的能力,并通过改变其董事会来控制BVI公司,这将能助执行中 把股份的价值最大化
    British Virgin IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Cayman Publishes Limited Liabilities Companies Law

    On 18 December 2015, the Cayman Islands published a bill for the creation of a new law to permit the formation of a new type of vehicle in the Cayman Islands, a Cayman Islands limited liability company (LLC).
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Segregated Portfolio Companies In The British Virgin Islands

    A segregated portfolio company ("SPC") is incorporated under the BVI Business Companies Act, 2004 (as amended) (the "BCA").
    British Virgin IslandsCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    The Application Process For Regulatory Licences And Approvals In The British Virgin Islands

    Entities wishing to carry out regulated investment business in the BVI require approval from the BVI FSC under either SIBA or, in the case of investment managers, the lighter regulatory regime...
    British Virgin IslandsCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    Administration Of Companies Incorporated Under The Companies Act

    British Virgin IslandsEmployment and HR
    Harneys
    Harneys
  • Article

    BVI Beneficial Ownership Registration Regime

    The topic of corporate transparency through the creation of a central registry of company beneficial ownership information has been extensively debated in recent years and came to the political fore at the Lough Erne...
    British Virgin IslandsCorporate/Commercial Law
    Bedell Cristin
    Bedell Cristin
  • Article

    BVI Corporate Review – Q4 2025

    Welcome to the fourth edition of the quarterly BVI Corporate Review for 2025, covering recent developments in the British Virgin Islands.
    British Virgin IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Changes To The BVI Beneficial Ownership Rules: What You Really Need To Know

    On 2 January 2025, amendments to the BVI Business Companies Act (BCA) and the BVI Business Companies Regulations came into force by way of the BVI Business Companies (Amendment) Act, 2024...
    British Virgin IslandsCorporate/Commercial Law
    Collas Crill
    Collas Crill
  • Article

    Growth And Opportunities For BVI In Asia

    The British Virgin Islands (BVI) has long been a significant player in the Asian market. In 2025, the BVI continues to evolve, driven by regulatory changes, new opportunities for funds, its growing role as a hub...
    British Virgin IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Statutory Demands In The BVI: No Longer Truly Optional?

    Statutory demands in the British Virgin Islands have long been a useful option for creditors of defaulting companies.
    British Virgin IslandsCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Showing 401–420 of 688 results

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