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Article
How Claims Work In The BVI
We have created this guide to cover frequently asked questions on how claims and the claims process works here in the British Virgin Islands.
British Virgin IslandsLitigation, Mediation & Arbitration
Harneys
Article
CRS 2.0 In The British Virgin Islands: A Summary Of Key Changes
The BVI’s April 2026 update to its CRS Guidance Notes advances the implementation of CRS 2.0, expanding the scope of reportable accounts and introducing new compliance and reporting obligations ahead of the first reporting deadline on 31 May 2027.
British Virgin IslandsTax
Maples Group

2025 Overview Of BVI Regulation And Shareholder Disputes

In this article, Shaun Reardon-John provides a bird's-eye view on how BVI regulation of the financial service sector has improved within the BVI over the past 20 years. He also shares how this has impacted BVI shareholder disputes

British Virgin IslandsCorporate/Commercial Law

Baker & Partners LLP

BVI Business Companies: What, Where And Why

A BVI Business Company (BC) has a separate legal personality from its members.

British Virgin IslandsCorporate/Commercial Law

BVI Court Appoints Liquidators To Foreign Dissolved Company

On 12 November 2025, the BVI's Commercial Division of the Eastern Caribbean Supreme Court delivered a significant judgment in a complex inter-family dispute concerning valuable shares (the APIC Shares)...

British Virgin IslandsCorporate/Commercial Law

BVI Captives - Virgin On New Heights

British Virgin IslandsWealth Management

Granting, Perfection And Enforcement Of Security Over Shares In British Virgin Islands

Security over the shares in a British Virgin Islands (BVI) company may be granted either by way of a mortgage or charge...

British Virgin IslandsCorporate/Commercial Law

Impending Changes To The Voluntary Liquidation, Strike-off, Dissolution Company Restoration Regimes In The BVI Business Companies Act (revised Edition 2020)

The BVI Business Companies Amendment Act, 2022 and the BVI Business Companies (Amendment) Regulations, 2022 (the "Amendment Act" and the "Amendment Regulations"...

British Virgin IslandsCorporate/Commercial Law

Important Changes To The BVI Companies Law

Important changes are being made to the BVI companies law. The changes are expected to come into force in the near future and there will be a 6 months transitional regime for companies to comply with the new requirements.

British Virgin IslandsCorporate/Commercial Law

From Duty To Danger: Director Liability In The Zone Of Insolvency

The Court of Appeal of the Eastern Caribbean Supreme Court (British Virgin Islands) (the "BVI Court of Appeal") in Byers & Others v Chen Ningning ("Byers") has affirmed and provided important clarification...

British Virgin IslandsInsolvency/Bankruptcy/Re-Structuring

The Interaction Between Arbitration Clauses And Applications Under Companies Acts And Related Legislation Offshore

Corporate applications ('CAs') are formal proceedings (such as winding-up petitions and unfair prejudice claims) filed pursuant to specific legislation in order to resolve corporate disputes or compel action involving or relating to a company.

British Virgin IslandsLitigation, Mediation & Arbitration

The Black Swan Flies Again: Current Status Of Interim Standalone Relief In Support Of Foreign Proceedings In The BVI

For the last 10 years it was assumed that the British Virgin Islands' Commercial Court had the power to grant such orders as a matter of common law.

British Virgin IslandsInsolvency/Bankruptcy/Re-Structuring

Continuing Obligations For British Virgin Islands Regulated Entities

SIBA and the Investment Business (Approved Managers) Regulations, 2012 set out a number of ongoing administrative requirements with which regulated entities in the British Virgin Islands must comply.

British Virgin IslandsCorporate/Commercial Law

Fraud Unravels Everything – How The BVI Courts Can Assist

Fraudsters sometimes choose offshore vehicles in their illegal schemes under the mistaken belief that the misappropriated assets will not be found...

British Virgin IslandsCorporate/Commercial Law

New Filing Requirements For BVI Companies - Frequently Asked Questions

As a result of the BVI Business Companies (Amendment) Act, 2024 and the BVI Business Companies and Limited Partnership (Beneficial Ownership) Regulations, 2024, all companies incorporated...

British Virgin IslandsCorporate/Commercial Law

Locality Of A Debt

This article clarifies some of those questions and shares some of Conyers' guidance on the recovery of debts by a deceased's personal representatives in the BVI.

British Virgin IslandsFinance and Banking

Enforcing Foreign Judgments In The British Virgin Islands

Before enforcing a foreign judgment in the British Virgin Islands (BVI), it is important to consider whether the Defendant has assets within the jurisdiction against which a Claimant can enforce.

British Virgin IslandsWealth Management

Private M&A Involving British Virgin Islands Companies

The British Virgin Islands ("BVI") has long been a world renowned international financial centre, with more than 380,000 active companies registered there.

British Virgin IslandsCorporate/Commercial Law

Receiverships In The BVI

There have been an increasing number of court applications in the British Virgin Islands (BVI) for the appointment of receivers an as interim remedy to ‘hold the ring' in respect of assets.

British Virgin IslandsFinance and Banking

Insolvency Guide 2020

Throughout 2020, the British Virgin Islands (BVI) has remained one of the most significant offshore jurisdictions. According to the BVI Financial Services Commission (FSC) latest annual report...

British Virgin IslandsInsolvency/Bankruptcy/Re-Structuring

Showing 561–580 of 688 results

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