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  • Article

    Minority Oppression Remedy: Court Discretion And Its Limits. Analysis Of The BVI Case Law

    Under section 184I(2) of the BVI Business Companies Act, 2004 (Act) the Court may, if it considers that it is just and equitable to do so, order relief that it thinks fit...
    British Virgin IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • 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

    BVI Limited Partnership Act

    The British Virgin Islands (BVI) has enacted the eagerly awaited Limited Partnership Act (the Limited Partnership Act or the Act).
    British Virgin IslandsWealth Management
    Ogier
    Ogier
  • 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

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

    British Virgin IslandsEnvironment
    Harneys
    Harneys
  • 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

    Can A BVI Trustee Use A Special Power Of Appointment To Amend A Trust?

    In this article Ray Davern analyses the decision of Bannister J, at first instance, and the Court of Appeal of the Eastern Caribbean Supreme Court, on appeal, in the matter of The New Huerto Trust, ex p. Royal Fiduciary Group Limited.
    British Virgin IslandsWealth Management
    Maples Group
    Maples Group
  • 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 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

    Guiding You Through... Shareholder Rights In The British Virgin Islands

    As a shareholder of a BVI company, your rights are not limited to those detailed in the company's constitution.
    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

    International Comparative Legal Guide Business Crime 2018: BVI

    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.
    British Virgin IslandsCriminal Law
    Maples Group
    Maples Group
  • 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
  • Showing 841–860 of 934 results

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