Legal 500
Log in or register
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR

© 2026 Legalease Ltd. All rights reserved

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

Registered address: 188 Fleet Street, London, EC4A 2AG

  • Legal 500 Trust Centre
  • Contact Us
  • home
  • Market Intelligence
  • Search

534 results found

Use advanced search filters to refine your search

2 filters applied

Advanced search filters

Topics
Countries
Contributor

Start typing to add contributors

Content type
Show options
  • Article

    BVI Extends FATCA Reporting Deadlines

    The statutory deadline of Tuesday, May 31 for US FATCA reporting obligations has been extended to Friday, June 17.
    British Virgin IslandsTax
    Harneys
    Harneys
  • Article

    BVI Set For Further Ship Registration Categorisation Upgrade

    It is expected that an announcement will soon be made that will officially signal BVIs upgrade to unrestricted Category I status allowing the BVI registry to register vessels of unlimited tonnage and type.
    British Virgin IslandsTransport
    Walkers
    Walkers
Article

BVI Introduces New Reserved Power Trust Legislation

When trusts in international financial centres are established, settlors will inevitably require a certain level of comfort by ensuring that certain critical powers are reserved by themselves...
British Virgin IslandsWealth Management
O'Neal Webster
O'Neal Webster
  • Article

    BVI Publishes Draft FATCA Guidance Notes

    The BVI Government has released draft Guidance Notes for public consultation.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Video

    Interim Measures In The BVI (Video Content)

    Harneys' partner Jeremy Child discusses interim measures in the BVI
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    Switching Your Company Into Or Out Of The British Virgin Islands (Simplified Chinese) 把您的公司转入或转出英属维尔京群岛

    Read our briefing on switching your company into or out of the British Virgin Islands in Simplified Chinese.
    British Virgin IslandsWealth Management
    Ogier
    Ogier
  • Article

    BVI, Cayman In Discussions With UK Government

    The British Virgin Islands and the Cayman Islands are currently in dialog with the UK government on a number of issues related to the UK’s G8 economic agenda, including enhanced transparency and exchange of information for tax purposes.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    BVI Publishes New BVI Business Companies Regulations

    The BVI has approved the first significant amendments to its Business Companies Act (BCA) since 2006.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    Infographic: The Steps To Setting Up An Offshore Fund

    If you are thinking of setting up an offshore hedge fund our new infographic which sets out the key steps is just for you.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    Japan – BVI TIEA Comes Into Force On 11 October

    Following the coming into force of the TIEA both Japan and the British Virgin Islands can exchange information in relation to tax matters within the framework of the TIEA.
    British Virgin IslandsTax
    Harneys
    Harneys
  • Article

    The British Virgin Islands Signs Tax Information Exchange Agreement With Canada

    The Government of the British Virgin Islands recently signed a Tax Information Exchange Agreement with the Canadian Government.
    British Virgin IslandsWealth Management
    Appleby
    Appleby
  • Article

    Mergers & Acquisitions Guide 2015: BVI

    Richard May and Matthew Gilbert provide an analysis of the laws and regulations of mergers and acquisitions in the British Virgin Islands.
    British Virgin IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Business Crime International Comparative Legal Guide 2016: BVI

    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.
    British Virgin IslandsCriminal Law
    Maples Group
    Maples Group
  • Article

    10 Things Lawyers Should Know About BVI Transactions (Video)

    The British Virgin Islands is one of the world's leading international financial centres and is well known for its flexible commercial legislation and English-based legal system.
    British Virgin IslandsFinance and Banking
    Conyers
    Conyers
  • Article

    Lending & Secured Finance Guide 2016: British Virgin Islands

    In this guide, Michael Gagie and Matthew Gilbert provide an overview of lending and secured finance law within the British Virgin Islands.
    British Virgin IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Amendments To The BVI's AML Regime Now In Effect

    Previously announced amendments to the BVI's Anti-Money Laundering (AML) regime came into force on 1 January 2016.
    British Virgin IslandsGovernment, Public Sector
    Harneys
    Harneys
  • Article

    Amendments To The BVI's AML Regime Now In Effect

    Previously announced amendments to the BVI's Anti-Money Laundering (AML) regime came into force on 1 January 2016.
    British Virgin IslandsGovernment, Public Sector
    Harneys
    Harneys
  • Article

    BVI To Update Intellectual Property Laws

    As the British Virgin Islands continues to play a vital role in facilitating global trade and investment, it turns its attention to helping its more than 60,000 new companies per year build a business environment where innovation can be a key economic driver.
    British Virgin IslandsIntellectual Property
    Harneys
    Harneys
  • Article

    Interrogation About Assets And Black Swan

    The BVI Commercial Court has clarified the scope of a Black Swan injunction and how it cannot be used as a mechanism to obtain disclosure about assets or to obtain evidence for foreign proceedings.
    British Virgin IslandsLitigation, Mediation & Arbitration
    Walkers
    Walkers
  • Article

    Cayman Issues User Guide To Automatic Exchange Of Information Portal

    As noted in an earlier update, the deadline for the registration of Cayman Islands Financial Institutions with the Cayman Islands Tax Information Authority was recently extended to 30 April 2015.
    British Virgin IslandsTax
    Harneys
    Harneys
  • Showing 1–20 of 534 results

    Next
    Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics