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Article
On The Sofa Podcast - All Things Crypto
In our latest 'On the Sofa' podcast, head of our BVI dispute resolution team, David Harby is joined by Kristina Kicks of Interpath and Mark Pearce of Gately Plc to discuss all things crypto; including the interesting issues raised in the BVI
British Virgin IslandsTechnology
Collas Crill
Article
Seeing Benefits Of Estates Law BVI Reform & New Role As Crypto Hub
Last year's reform of trusts and estates legislation was a clear statement of intent to move the BVI into line with, and in certain instances, ahead of its offshore competitors.
British Virgin IslandsCorporate/Commercial Law

Walkers

Opalesque Roundtable Series 2020: Innovation

Lodewijk Van Setten, Senior Counsel in Walkers' BVI office, recently participated in a virtual roundtable discussion with others in the FinTech industry to discuss how algorithms and hardware...

British Virgin IslandsFinance and Banking

On The Sofa Podcast - The Importance Of Ongoing Due Diligence

In our latest 'On the Sofa' podcast, Head of our BVI Dispute Resolution team, David Harby is joined by Kristina Kicks of Interpath and Mark Pearce of Gately Plc to discuss all things crypto...

British Virgin IslandsTechnology

Streamlined Approved Manager Product A Key Point For 2022

Approved managers are subject to light-touch regulation by the BVI FSC, and are out of scope for the BVI economic substance regime.

British Virgin IslandsFinance and Banking

Fintech Arbitration Disputes: The Caribbean And Silicon Valley Perspectives

This webinar delves into the fascinating world of fintech arbitration disputes, discussing the unique challenges and opportunities that arise in this rapidly evolving field.

British Virgin IslandsTechnology

Appleby Advises Ifinex On Its USD 1bn LEO Token Offering

Appleby acted as BVI legal advisers to iFinex on the private token sale of LEO tokens, which commenced on 8 May 2019. iFinex's Chief Technology Officer

British Virgin IslandsTechnology

Piano Lessons – Lemma

In this episode of Piano Lessons, Partner Philip Graham, Counsel Marc Piano, and Petri Basson, founder and principal of Lemma and Chairman of the Blockchain Association of the Cayman Islands discuss five key topics.

British Virgin IslandsStrategy

First BVI Freezing Order Granted Against 'persons Unknown' In Crypto Fraud Case

On 4 May 2022, the BVI Commercial Court handed down its judgment in ChainSwap v Persons Unknown.

British Virgin IslandsTechnology

New Regulatory Technical Standards Of The EU On Crypto-asset Trading Platforms: What It Means For Order Book Records

On 29 November 2024, the European Commission adopted new regulatory technical standards to supplement the EU Regulation 2023/1114 on markets...

European UnionTechnology

Chambers FinTech Guide 2019: BVI

Partners Oliver Bell and Lucy Frew, along with senior counsel Lisa Penn-Lettsome and associate Jude Hodge have provided legal commentary on the key issues and developments in FinTech.

British Virgin IslandsTechnology

EU Council And Parliament Forge Comprehensive Anti-money Laundering Deal To Strengthen Financial Defences

On 18 January 2024, the European Council and Parliament reached a provisional agreement on an anti-money laundering package to protect the EU and its financial system.

European UnionGovernment, Public Sector

British Virgin Islands Digital Assets - December 2025 Update

The BVI continues to be the jurisdiction of choice for token issuers and for token generation activities. This is on the basis that the BVI Virtual Assets Service providers Act...

British Virgin IslandsFinance and Banking

First Ever Third-Party Debt Order Granted In English ICO Fraud Proceedings

In a judgment made public on 24 February 2022, the English High Court has granted what is thought to be the first ever third-party debt order in proceedings arising from cryptocurrency fraud.

British Virgin IslandsFinance and Banking

The BVI Virtual Assets Service Providers Act, 2022 Comes Into Force

Following our client advisory issued on 11 January 2023 and available here, the BVI Virtual Assets Service Providers Act, 2022 will come into force on 1 February 2023.

British Virgin IslandsFinance and Banking

Boosting African Fintech Investment

New regulations in the British Virgin Islands are transforming the offshore centre into an international fintech hub—and African companies could benefit.

British Virgin IslandsFinance and Banking

B2B, B2C, BVI – Crypto In The Caribbean

In the crypto world, does it really matter where you are? Is there a sunny offshore paradise perspective on the click of a button and a fintech...

British Virgin IslandsTechnology

ESMA Releases Third Consultation Package On MiCA

On 25 March 2024, the European Securities and Markets Authority (ESMA) released its third consultation package concerning the regulation of Markets in Crypto-Assets (MiCA).

British Virgin IslandsTechnology

BVI Amends AML Regulations To Embrace New Industries

Virtual assets businesses and the gaming industry will be brought into scope under new amendments to anti-money laundering regulations in the British Virgin Islands (BVI).

British Virgin IslandsGovernment, Public Sector

BVI Commercial Court Grants Urgent Proprietary Injunction Over Crypto Assets

In a dispute involving the issuance and vesting of cryptocurrency tokens our team of experts recently sought and obtained a proprietary injunction...

British Virgin IslandsInsolvency/Bankruptcy/Re-Structuring

Showing 1–20 of 109 results

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