Article
Business Crime Guide 2015: British Virgin Islands
This article appeared in the 2015 edition of The International Comparative Legal Guide to: Business Crime; published by Global Legal Group Ltd, London in October 2014.
Maples Group
- Article
The British Virgin Islands Is To Create A Public Register Of Company Ownership
The UK government has welcomed the Bri6sh Virgin Islands' commitment to crea6ng a publiclyaccessible register of company ownership by 2023.
Rahman Ravelli - Article
Anti-Money Laundering Measures In The British Virgin Islands
The Proceeds of Criminal Conduct Act (the "PCCA") is the primary legislation in the British Virgin Islands ("BVI") intended to effectively combat the activity of money laundering.Conyers - Article
Q&A On The BVI's Updated Beneficial Ownership Regime
The BVI has implemented changes to its beneficial ownership framework as relevant to companies and limited partnership, with key changes effective from 2 January 2025.
Harneys - Article
Business Crime 2019: BVI
There is no bar on private prosecutions for the vast majority of criminal offences; therefore, in theory, any authority or private party may prosecute.Maples Group - Article
The Introduction Of The Consent Regime Into The Cayman Islands Proceeds Of Crime Act (Revised)
The Proceeds of Crime Act (Revised) (POCA) was amended by the Proceeds of Crime (Amendment) Act 2023 (Act 12 of 2023) (the Amendment) and was published in the Cayman Islands Gazette No, 32 on 6 October 2023.Harneys
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