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The issue of economic substance is not a new one. More and more, modern companies coupled with new technology and trading practices challenge the notion of "economic substance" for value creation in the traditional sense ...

The Financial Services (Exemptions) Regulations, 2007 (the 'Regulations') came into effect in August 2007.

The BVI Business Companies Act, 2004 (as amended) (the "BCA") permits companies incorporated under the International Business Companies Act (the "IBCA") to apply to the Registrar of Corporate Affairs to voluntarily re-register as a BVI business company under the BCA.

在最近英国最高法院的一项判决中，资不抵债或接近资不抵债的公司的董事有责任考虑债权人的利益。虽然 BTI 2014 LLC v Sequana SA [2022] UKSC 25 涉及英国公司法，但它&#

In February 2020 the British Virgin Islands Commercial Court sanctioned a creditor scheme of arrangement, which was part of a much larger cross boarder restructuring.

Arbitrability is a question of considerable importance – it is the question of whether a particular issue in dispute is capable of being resolved by arbitration as opposed to litigation...

The office of the Registrar of Corporate Affairs in the British Virgin Islands has responsibility for the incorporation, striking-off and restoration of struck off companies to the register of companies.

Given the share volume of British Virgin Islands Business Companies (BCs) in existence, there is at any given time in some part of the world a transaction involving a BC.

The SIBA, 2010, as amended ("SIBA") and its subsidiary legislation, including the Securities and Investment Business Regulations, 2015, provides for the regulation of open-ended mutual funds, among other matters.

This country-specific Q&A provides an overview to restructuring & insolvency laws and regulations that may occur in the British Virgin Islands.

Companies often consider "what if" they could transfer to another jurisdiction based on what is currently happening in their jurisdiction, or simply to take advantage of the regime and benefits...

Subscribers for shares in a British Virgin Islands company usually assume that such shares have been validly issued.

The BVI Business Companies Act 2004 ("BCA") is shortly due to be amended by the BVI Business Companies (Amendment) Act 2015 (the "Amendment Act").

Currently, the British Virgin Islands has no legislative framework for regulating third party litigation funding.

As we near the end of the year and the introduction of new legislation it's a timely reminder to ensure that, firstly, your company has paid its latest annual BVI Corporate Registry fees (if due)...

A sometimes overlooked, yet critical, aspect of a British Virgin Islands (BVI) company is the role of its registered agent.