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  • Article

    EU Council Regulates Handling Of Immobilised Russian Assets

    On the 12 February 2023, the EU Council has decided to regulate the handling of assets belonging to the Central Bank of Russia which are immobilised due to EU sanctions.
    European UnionCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Asian Clients Using BVI Vista Structures To Tailor Benefits To Children

    In an article first published by Citywealth, Ogier Marcus Leese says that UHNW Chinese and Southeast Asian families are taking business transfer issues more seriously as the stakes are higher...
    British Virgin IslandsWealth Management
    Ogier
    Ogier
Article

BVI Court Issues Pivotal Guidance On Exclusive Jurisdiction Clause

Winding up proceedings brought on just and equitable grounds relating to BVI companies will not be caught by an exclusive jurisdiction clause contained in a shareholders agreement.
British Virgin IslandsCorporate/Commercial Law
Harneys
Harneys
  • Article

    Changes To The BVI Anti-Money Laundering Regime

    The BVI has announced amendments to its Anti-Money Laundering (AML) regime in order to ensure continued compliance with developing international standards on transparency and AML regimes.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    2016 Updates To BVI Business Companies Act

    The British Virgin Islands is by far the leading offshore incorporation jurisdiction with over 450,000 active business companies.
    British Virgin IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    BVI Court Of Appeal Clarifies Derivative Actions, Director Indemnities And Shadow Director Status

    A BVI shareholder sought permission to bring derivative proceedings in England and Wales against directors and creditors of a BVI company, alleging breaches of fiduciary duties and mismanagement of a UK property development project. The Court of Appeal examined whether an offer of indemnity could cure defects in the application and whether shadow directors fall within the scope of BVI Business Companies Act provisions.
    British Virgin IslandsCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    BVI Proposed Changes To The BVI's Eligible Introducer Regime FAQs

    The British Virgin Islands (BVI) is enhancing its anti-money laundering regime, bringing it in line with international standards on transparency.
    British Virgin IslandsCorporate/Commercial Law
    OIL
    OIL
  • Article

    Navigating Company Strike Off In The British Virgin Islands

    In the British Virgin Islands ("BVI"), the regulatory landscape for corporate governance has evolved, making it more critical than ever for companies to remain vigilant in ensuring...
    British Virgin IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    The BVI Advantage: Musings On Mining Indaba

    Every day, almost everything we come into contact with owes its existence to something that has been mined or extracted out of the earth. Most of the dramatic advances of humankind...
    British Virgin IslandsCorporate/Commercial Law
    Collas Crill
    Collas Crill
  • Article

    Managing Your BVI Business And Transactions During The COVID-19 Pandemic

    Conyers is very mindful of the strains that are being placed on our clients during the present Covid-19 crisis.
    British Virgin IslandsCoronavirus (COVID-19)
    Conyers
    Conyers
  • Article

    BVI Voluntary Liquidations: End-of-Year Dates And Deadlines To Consider

    With the end of the calendar year coming into view, entities incorporated in the British Virgin Islands ("BVI") nearing the end of their life cycle should consider the relevant deadlines and steps necessary to save money...
    British Virgin IslandsCoronavirus (COVID-19)
    Maples Group
    Maples Group
  • Article

    Are You Covered For Succession Planning?

    Share Succession Trusts, or SSTs, can hold the secret to protecting your wealth or business when you're gone. Our BVI expert explains.
    British Virgin IslandsCorporate/Commercial Law
    TMF Group BV
    TMF Group BV
  • Article

    BVI Strikes Right Balance On Fund Governance

    Proper fund governance has long been championed by Conyers Dill & Pearman, for the last decade we have encouraged our hedge fund clients to hold at least annual directors meetings.
    British Virgin IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Directors' Duties In The BVI: Key Principles

    Are you involved in managing or advising a British Virgin Islands ("BVI") company? Understanding the duties owed by directors...
    British Virgin IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Dividends By BVI Business Companies

    Thinking of paying dividends from your British Virgin Islands ("BVI") company? Subject to compliance with the applicable statutory solvency test and any restrictions contained in a company's memorandum and articles...
    British Virgin IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Service Out Of The Jurisdiction: BVI Case Update

    The Company was incorporated in the BVI and comprised of two directors, Mr. W and Ms. K, who resided in Hong Kong.
    British Virgin IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Reasons To Use BVI Companies For Financing Transactions

    The British Virgin Islands (BVI) is home to more than 416,000 active companies. This article considers the benefits of using a BVI company in financing transactions.
    British Virgin IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    A 60 Second Guide To Dealing With BVI Companies

    This article covers the most commonly-asked questions regarding the use of BVI companies in transactions.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    BVI Business Companies (Amendment) Act, 2015

    The BVI Business Companies (Amendment) Act, 2015 has been published in the BVI's Official Gazette.
    British Virgin IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Greening The Economy: ESG And BVI Companies

    Institutional investors and regulators across the globe are increasingly focusing on environmental, social and governance (ESG) issues in terms of investment portfolio...
    British Virgin IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Showing 1–20 of 60 results

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