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The British Virgin Islands ("BVI") is a leading international finance centre and BVI companies are a very frequent feature of offshore finance transactions.

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.

In this Q&A article Arabella di Iorio and David Welford provide insight into business crime and regulations as it relates to the British Virgin Islands. Topics include criminal law enforcement, particular statues and crimes, investigations, and appeals.

There are no restrictions on foreign lenders financing an aircraft locally, nor on borrowers using the loan proceeds.

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.

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.

M&A activity involving a British Virgin Islands company is principally regulated under Part IX of the BVI Business Companies Act, 2004 (as amended, the "Act").