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  • Article

    Economic Substance Update

    The draft Economic Substance Code has now been published by the ITA and contains rules and guidance from the ITA with regard to the application of the Economic Substance (Companies and Limited Partnerships) Act 2018.
    British Virgin IslandsFinance and Banking
    Collas Crill
    Collas Crill
  • Article

    Restoration Of A British Virgin Islands Company

    The office of the Registrar of Corporate Affairs in the British Virgin Islands has responsibility for the incorporation, striking off and restoration of companies to the Register of Companies.
    British Virgin IslandsWealth Management
    Carey Olsen
    Carey Olsen
Article

A Guide To Redemption Of Shares Under BVI Law

In this article, Corporate experts Michael Killourhy and Odane Lennon summarise some of the key aspects of BVI law on the purchase or redemption of a company's own shares.
British Virgin IslandsCorporate/Commercial Law
Ogier
Ogier
  • 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

    Duomatic Principle: The Limits Of Directors To Bind Companies

    It has long been the position in the BVI[1] that directors of a company can rely on the Duomatic principle which recognises that a company's shareholders can informally give approval through...
    British Virgin IslandsCorporate/Commercial Law
    Collas Crill
    Collas Crill
  • 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

    Successful Succession: Personal Investment Holding Companies In The BVI

    In addition to the many purposes for which a BVI Business Company limited by shares (BVI Company) is used, eg as a fund, co-investment vehicle, joint venture vehicle...
    British Virgin IslandsCorporate/Commercial Law
    Collas Crill
    Collas Crill
  • Article

    The BVI Introduces Legislation For Beneficial Ownership Secure Disclosure

    The BVI Government has enacted new legislation to establish a secure search system facilitating the effective and efficient storage and disclosure of beneficial owner information for all corporate and legal...
    British Virgin IslandsCorporate/Commercial Law
    KINANIS LLC
    KINANIS LLC
  • Article

    The Void Filled: Constitutional Vacuum In Grandfathered Bearer Share Companies

    It is rare that a Court has the opportunity to put to rest a series of controversial issues in a single judgment.
    British Virgin IslandsCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    Virgin Territory | BVI Trusts & Estates

    The British Virgin Islands has recently introduced a substantial number of reforms in relation to trusts and estates.
    British Virgin IslandsCorporate/Commercial Law
    O'Neal Webster
    O'Neal Webster
  • Article

    Why BVI?

    The British Virgin Islands ("BVI") are home to 361,491 active companies as of 31 December 2023. This article considers the reasons for the BVI's popularity as a jurisdiction to structure international transactions.
    British Virgin IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Fraud Unravels Everything - BVI Courts Fighting White Collar Crime

    Fraudsters sometimes choose offshore vehicles in their illegal schemes under the mistaken belief that the misappropriated assets will not be found or that the victims of fraud will not be able to identify the fraudsters.
    British Virgin IslandsCriminal Law
    Harneys
    Harneys
  • Article

    Registration Of Trade Marks In The British Virgin Islands

    British Virgin IslandsEmployment and HR
    Harneys
    Harneys
  • Article

    The Outlook From Offshore – Recent Developments And Looking Ahead

    2023 was certainly a tumultuous and difficult year by any standard. Leaving aside geopolitical conflicts, high interest rates, rampant inflation, and slowing growth...
    British Virgin IslandsFinance and Banking
    Spencer West LLP
    Spencer West LLP
  • Article

    Obtaining Information About Wrongdoers In The BVI From Third Parties – An Introduction

    Originally based on the English case of the same name , they are a widely used tool in litigation in the BVI.
    British Virgin IslandsLitigation, Mediation & Arbitration
    Harneys
    Harneys
  • Article

    British Virgin Islands Company Law

    British Virgin IslandsWealth Management
    The AMS Group
    The AMS Group
  • Article

    Lessons From Delaware

    Delaware is the second smallest state in the United States of America. It is also the leading corporate domicile and company law jurisdiction.
    British Virgin IslandsWealth Management
    Conyers
    Conyers
  • Article

    Transactional Success Offshore? The Role Of Corporate Lawyers

    While researching for the article "Lessons from Delaware", the role of the corporate lawyer in Delaware stood out as a significant reason for the success of Delaware.
    British Virgin IslandsWealth Management
    Conyers
    Conyers
  • Article

    Continuing Requirements For BVI Companies

    The BVI Business Companies Act (the Act) and the Mutual Legal Assistance (Tax Matters) Amendment Act 2003 (as amended) (MLAT) set out a number of on-going administrative record-keeping obligations...
    British Virgin IslandsCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    Is It SPAC To Basics In The British Virgin Islands?

    The special purpose acquisition company (SPAC) boom is over, but not the SPAC market, as it enjoys a "return to mean" and very possibly...
    British Virgin IslandsCorporate/Commercial Law
    Ogier
    Ogier
  • Showing 481–500 of 688 results

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