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  • Article

    Fraud, Asset Tracing & Recovery 2022/2023 – 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.
    British Virgin IslandsInsolvency/Bankruptcy/Re-Structuring
    Carey Olsen
    Carey Olsen
  • Article

    Directors' Duties Under Cayman Islands Law

    There is no statutory codification in the Cayman Islands of the general duties, obligations and liabilities owed by directors to Cayman companies and the general duties are based on a combination...
    British Virgin IslandsCorporate/Commercial Law
    Harneys
Harneys
  • Article

    Register of Directors for BVI Companies: Maintenance and Filing Obligations

    As previously advised, the BVI Business Companies Act (the "Act") has been amended to introduce a requirement for all British Virgin Islands ("BVI") companies to file a copy of their register of directors with the Registrar of Corporate Affairs of the BVI (the "Registrar") and to expand the information required to be maintained on the register for each director.
    British Virgin IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Private Equity: Transactions In The British Virgin Islands (BVI) 2023

    This British Virgin Islands (BVI) specific guide for Private Equity: Transactions provides a side-by-side comparison of local insights and other key developments in the jurisdiction.
    British Virgin IslandsCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    Mergers And Acquisitions: BVI Companies

    This briefing looks at the flexible corporate legislative framework in the British Virgin Islands (the "BVI") which makes the BVI an attractive jurisdiction for incorporating public companies.
    British Virgin IslandsCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    2026 Guide To Asset Tracing And Recovery In The British Virgin Islands

    The British Virgin Islands (BVI) legal system is based on a combination of English common law and equitable principles, local enactments and English statutes which have been incorporated...
    British Virgin IslandsLitigation, Mediation & Arbitration
    Appleby
    Appleby
  • Article

    The BVI IAC Arbitration Rules 2021: "A Statement Of Intent For The Future"

    The British Virgin Islands is an asset holding jurisdiction for many international businesses. Companies incorporated in the BVI are often involved in international arbitrations administered by leading arbitral institutions.
    British Virgin IslandsLitigation, Mediation & Arbitration
    Conyers
    Conyers
  • Article

    Private Client Guide - British Virgin Islands (Legal 500)

    This guide to BVI's private client sector includes commentary on tax, trusts, foundations and private wealth structures used within the jurisdiction, including charitable or philanthropic structures.
    British Virgin IslandsTax
    Carey Olsen
    Carey Olsen
  • Article

    Private Equity (Transactions)

    The Lexology Private Equity (Transactions): Global overview is an easy-to-use reference guide that provides comparative analysis and expert local insight into the field of private equity transactions...
    British Virgin IslandsCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    An Overview Of Outsourcing In The BVI And The Cayman Islands

    As business and commerce grow there is a need for primary service providers to rely on and use secondary service providers...
    GlobalCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Mergers & Acquisitions (M&A) Guide 2022 – British Virgin Islands

    This Q&A on the Mergers & Acquisitions (M&A) laws and regulations applicable in the British Virgin Islands (BVI) provides an overview of the main themes and issues impacting M&A activity in the jurisdiction.
    British Virgin IslandsCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    M&A Guide 2021 - BVI Update

    This country-specific Q&A provides an overview of Mergers & Acquisitions laws and regulations applicable in the British Virgin Islands.
    British Virgin IslandsCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    Fraud, Asset Tracing And Recovery 2025 - 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 the local legal framework, the main stages of a fraud case, parallel proceedings, cross-jurisdictional mechanisms, recent developments, technology and other impacting factors.
    British Virgin IslandsCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    The International Comparative Legal Guide To: Lending & Secured Finance 2015 - BVI

    In this guide, Michael Gagie and Matthew Gilbert provide an overview of British Virgin Islands lending and secured finance law. Their contribution formed part of the 3rd edition of the Lending & Secured Finance guide, published in April 2015 and covering law in 46 jurisdictions.
    British Virgin IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Continuing Requirements For BVI Companies

    All companies incorporated or registered in the British Virgin Islands ("BVI") must comply with the following requirements.
    British Virgin IslandsCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    Chambers Global Practice Guide To Private Equity 2024: British Virgin Islands

    The British Virgin Islands (BVI) has long been a favoured jurisdiction for asset holding and transaction structuring among private equity sponsors
    British Virgin IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Private Equity 2023: British Virgin Islands

    The British Virgin Islands (BVI) has long been a favoured jurisdiction for asset holding and transaction structuring among private equity sponsors given the jurisdiction's tax neutrality...
    British Virgin IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    The International Comparative Legal Guide To: Lending & Secured Finance 2017 (BVI)

    The British Virgin Islands continues to be a jurisdiction of choice for corporate vehicles entering into secured finance transactions, and remains a markedly creditor-friendly jurisdiction.
    British Virgin IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Lending & Secured Finance 2024: British Virgin Islands

    The British Virgin Islands ("BVI") is one of the world's leading international financial centres and continues to be a jurisdiction of choice for corporate vehicles...
    British Virgin IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Lending & Secured Finance Laws And Regulations British Virgin Islands 2022

    The British Virgin Islands ("BVI") continues to be a jurisdiction of choice for corporate vehicles entering into secured finance transactions.
    British Virgin IslandsInsolvency/Bankruptcy/Re-Structuring
    Maples Group
    Maples Group
  • Showing 661–680 of 688 results

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