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  • Article

    Proposed Amendments To The BVI Business Companies Act

    In line with the recommendations arising from the BVI Mutual Evaluation Report and FATF (2024) Recommendation 24, the BVI Financial Services Commission has published...
    British Virgin IslandsCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    Incorporation in the British Virgin Islands Under the Companies Act

    British Virgin IslandsWealth Management
    Harneys
    Harneys
Article

Amendments To The BVI Business Companies Act

The "Business Companies Act 2004", which regulates BVI companies, has been amended. Learn about the most relevant changes that have entered into force and that apply to your companies.
British Virgin IslandsCorporate/Commercial Law
Kuzniecky & Co
Kuzniecky & Co
  • Article

    Guide To Companies In The British Virgin Islands

    This Guide is a summary of the law and procedures relating to the establishment and operation of a business company in the British Virgin Islands.
    British Virgin IslandsWealth Management
    Appleby
    Appleby
  • Article

    BTI 2014 LLC V Sequana SA: Unanswered Questions From A British Virgin Islands Perspective (Japenese) BTI 2014 LLC V Sequana SA:英領バージン諸島(BVI)から見る未決問題

    最近、イギリス(United Kingdom、以下同じ)最高裁判所のある判決では、破産した会社または破産に近い会社の取締役が債権者の利益を考慮に入れӚ
    British Virgin IslandsCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    Important Amendments To The BVI Business Companies Act For January 2025

    The BVI Business Companies (Amendment) Act, 2024 (the Amendment Act), published in the BVI Gazette in September 2024, came into force on January 2, 2025.
    British Virgin IslandsCorporate/Commercial Law
    O'Neal Webster
    O'Neal Webster
  • Article

    BVI Analysis Of A Share Allotment In Breach Of Fiduciary Duty

    The allotment of shares by directors affects the constitutional balance of a company. The exercise of this sensitive power is therefore subject fiduciary duties.
    British Virgin IslandsCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    Asset Tracing in the British Virgin Islands and Sources of Public Information

    Securing information and evidence is important whether contemplating litigation, tracing assets or undertaking due diligence into a potential business partner or joint venture.
    British Virgin IslandsCorporate/Commercial Law
    Withers LLP
    Withers LLP
  • Article

    Fraud, Asset Tracing & Recovery 2021/2022 – British Virgin Islands (Commercial Dispute Resolution, CDR)

    This guide explores the latest legislative, regulatory and enforcement developments in the British Virgin Islands, and provides expert analysis on industry-wide topics including cryptocurrency...
    British Virgin IslandsCriminal Law
    Carey Olsen
    Carey Olsen
  • Article

    BVI Limited Partnership Act 2017

    The eagerly awaited British Virgin Islands Partnership Act 2017 (the Limited Partnership Act or the Act) which was enacted in December 2017 has now been officially gazetted and brought into force.
    British Virgin IslandsWealth Management
    Ogier
    Ogier
  • Article

    Fund Finance Laws And Regulations 2023 – British Virgin Islands (BVI)

    The British Virgin Islands (BVI) fund finance market has seen continued growth over the past year, with increasing numbers of fund formations and general transactional activity.
    British Virgin IslandsFinance and Banking
    Appleby
    Appleby
  • Article

    BVI Dispute Resolution & Insolvency Client Update – January 2018

    In the January 2018 edition of our dispute resolution and insolvency bulletin...
    British Virgin IslandsInsolvency/Bankruptcy/Re-Structuring
    Carey Olsen
    Carey Olsen
  • Article

    Fintech Laws And Regulations British Virgin Islands 2025

    This chapter explores key challenges in the fintech sector, focusing on funding, financial and non-financial regulatory frameworks, and technological developments.
    British Virgin IslandsTechnology
    Appleby
    Appleby
  • Article

    The Hollinger Ruling – A BVI Perspective

    Judge Leo Strine’s decision in <B>Hollinger International, Inc. v Conrad Black </B>(the "<B>Hollinger Ruling</B>"), has highlighted important limitations on the powers of a majority shareholder of a company, the fiduciary obligations of a director of a company, and the sanctity of contractual obligations.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    Mergers & Acquisitions Guide 2017: BVI

    The primary sources of regulation of M&A in the British Virgin Islands are the Business Companies Act, 2004 (the "Companies Act") and common law.
    British Virgin IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Incorporation In The British Virgin Islands Under The International Business Companies Ordinance 1984

    British Virgin IslandsEnvironment
    Harneys
    Harneys
  • Article

    Comparison Of Cayman Islands Limited Liability Companies And Delaware Limited Liability Companies

    The Limited Liabilities Companies Law (the Cayman LLC Law) came into force in the Cayman Islands in 2016, introducing a new type of corporate vehicle in the Cayman Islands, the limited liability company (the Cayman LLC).
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    BVI Regulatory Obligations And Filing Deadlines 2017

    During the past year we have seen that the British Virgin Islands ("BVI") Financial Services Commission (the "Commission") has become increasingly strict with payment and filing deadline...
    British Virgin IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Record Keeping Obligations For BVI Companies, Partnerships, Trusts And Other Organisations

    The record keeping obligations applicable to BVI companies and partnerships were amended in November 2012 and again in September 2014.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    Starting Up A Hedge Fund In Hong Kong? Should I Use A Hong Kong, BVI, Or Cayman Islands Structure?

    Hong Kong's status as an open jurisdiction offers hedge fund managers unparalleled flexibility to choose the domicile of their fund structure, free from restrictive local mandates.
    GlobalFinance and Banking
    Carey Olsen
    Carey Olsen
  • Showing 621–640 of 688 results

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