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  • 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

    The BVI Business Companies (Amendment) Act, 2015

    The BVI Business Companies (Amendment) Act, 2015 was enacted in the BVI House of Assembly on 21 December 2015 and is due to come into force shortly.
    British Virgin IslandsCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
Article

Guide To Voluntary Liquidation Of A Cayman Islands Exempted Company

This guide outlines the procedure for a voluntary liquidation of a solvent Cayman Islands exempted company and the duties of its liquidator.
British Virgin IslandsCorporate/Commercial Law
Harneys
Harneys
  • Article

    Confidentiality In The BVI: What Records Are Available?

    Despite the popular myth of the secrecy of BVI companies, the reality on the ground paints a different picture.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • 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
  • Article

    The BVI Approved Manager: A Regulated Offshore Investment Manager With Less Regulation

    A BVI Approved Manager is a regulated offshore investment manager or adviser vehicle which enjoys fast and simple registration, and "light touch" ongoing regulatory requirements.
    British Virgin IslandsCorporate/Commercial Law
    Spencer West LLP
    Spencer West LLP
  • Article

    The Offshore Advantage: M&A In The BVI

    As the largest law firm in the BVI, Harneys has consistently worked on the biggest and most complex mergers and acquisitions (M&A) involving BVI companies.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    What You Need To Know About BVI Single Investment Funds And Co-investment Vehicles

    BVI entities are frequently the chosen vehicle for investment managers looking to offer investors deal specific private equity...
    British Virgin IslandsCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    Upcoming Amendments To BVI Trust And Estate Laws

    BVI has recently introduced bills to amend the current Trustee Act (the TA), the current Virgin Islands Special Trusts Act (VISTA), the current Probates (Resealing) Act (the Resealing Act) and the...
    British Virgin IslandsFamily and Matrimonial
    Ogier
    Ogier
  • Article

    Enactment Of The Securities And Investment Business (Amendment) Act, 2019 – New Regime For The Regulation Of Close-Ended Funds İn The BVI

    With the enactment of the Securities and Investment Business Act, 2019, the British Virgin Islands has for the first time introduced a regulatory regime to regulate close-ended funds.
    British Virgin IslandsFinance and Banking
    Ogier
    Ogier
  • Article

    Determining Forum And Governing Law For Claims Involving Foreign Defendants

    The Russian Defendants did not enter an appearance and the 8th defendant raised a jurisdictional challenge in the BVI.
    British Virgin IslandsGovernment, Public Sector
    Mourant
    Mourant
  • Article

    Modified Universalism In The Context Of Officeholder Sanction Applications

    Russell Crumpler & Christopher Farmer (as Joint Liquidators of Three Arrows Capital Ltd (in Liquidation)) v Three Arrows Capital Ltd (in Liquidation) and BVIHC (Com) 2022/0119 (unreported 26 July 2023)...
    British Virgin IslandsInsolvency/Bankruptcy/Re-Structuring
    Conyers
    Conyers
  • Article

    Walking The Tightrope - Illegally Obtained Evidence, Privilege And The Iniquity Exception

    In two recent cases, the British Virgin Islands Commercial Court had the opportunity to clarify the effect of section 125 of the Evidence Act 2006.
    British Virgin IslandsLitigation, Mediation & Arbitration
    Harneys
    Harneys
  • Article

    The British Virgin Islands (BVI) For Blockchain & Web 3 Projects

    The British Virgin Islands (BVI) is a top choice for blockchain and Web 3 projects, particularly for token issuance, decentralized finance (DeFi), and decentralized autonomous organizations (DAOs).
    British Virgin IslandsTechnology
    Cavenwell Group
    Cavenwell Group
  • Article

    The Development and Unique Selling Propositions of the British Virgin Islands as a Financial Service Centre

    The Financial Services Commission (FSC) is charged with regulatory issues whilst the BVI International Finance Centre handles promotional initiatives, and media relations.
    British Virgin IslandsWealth Management
    VP Bank
    VP Bank
  • Article

    Shareholder Activism – Considerations For BVI Companies

    Once a fairly niche investment strategy of concern to US-listed businesses, shareholder activism is an increasingly global phenomenon.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Taking Security Over A BVI Limited Partnership Interest – Issues For Lenders

    We note that interest is growing in the new form of British Virgin Islands limited partnership that can be registered under the Limited Partnership Act 2017 (the "Act").
    British Virgin IslandsCorporate/Commercial Law
    Campbells
    Campbells
  • Article

    Guide To Protection Of Minority Shareholders In The British Virgin Islands

    This Guide provides an introduction to the remedies available to minority shareholders of BVI companies.
    British Virgin IslandsWealth Management
    Appleby
    Appleby
  • Article

    BVI Company Distributions - From Dividends To Reorganisations

    The British Virgin Islands (BVI) as one of the leading international financial centers (IFCs) globally with over 360,000 active companies[1], has developed a flexible, commercial and innovative system.
    British Virgin IslandsCorporate/Commercial Law
    Appleby
    Appleby
  • Showing 681–700 of 934 results

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