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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
    Collas Crill
  • Article

    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
    Collas Crill
    Collas Crill
  • Article

    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
    Conyers
    Conyers
  • Article

    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
    Appleby
    Appleby
  • Article

    BVI Court Freezes Crypto Wallets

    In February this year, Chainswap Limited (Chainswap) a BVI incorporated company that provides for "cross-chain bridging" (the process of synthetically transferring cryptocurrency tokens...
    British Virgin IslandsTechnology
    Ogier
    Ogier
  • Article

    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
    Walkers
    Walkers
  • Article

    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
    Harneys
    Harneys
  • Article

    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
    Walkers
    Walkers
  • Article

    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
    Conyers
    Conyers
  • Article

    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
    Harneys
    Harneys
  • Article

    Introducing The Harneys MiCA Assessment Tool: A Guide To Navigate EU Crypto Regulations

    With the rules in EU Regulation 1114/2023 on markets in crypto-assets (MiCA) becoming applicable by the end of 2024, staying compliant is crucial for businesses...
    European UnionTechnology
    Harneys
    Harneys
  • Article

    BVI Continues Fintech Push With Proposed Digital Currency, BVI~LIFE

    The British Virgin Islands is continuing its push into the financial technology (Fintech) space as a means of ensuring that it is not left behind as technology moves forward. At its recent Digital ...
    British Virgin IslandsTechnology
    O'Neal Webster
    O'Neal Webster
  • Article

    BVI Cryptoasset Fraud Guide | Global Legal Post

    Written by Associate Nia Statham and Partner Shaun Reardon-John, this guide shares the legal asset recovery tools available for victims of cryptoasset fraud in the British Virgin Islands.
    British Virgin IslandsTechnology
    Baker & Partners LLP
    Baker & Partners LLP
  • Article

    Digital Asset Industry: BVI Rises To The Top, Offers A Balanced Regulatory Regime

    Bitcoin's recent surge in value, climbing from around US $21,000 per Bitcoin to over US $70,000 (currently circa US $69,000), has been a significant development.
    British Virgin IslandsTechnology
    O'Neal Webster
    O'Neal Webster
  • Article

    Into The Sandbox: Fintech Innovation In The BVI

    On August 31, 2020, the Financial Services (Fintech Regulatory Sandbox) Regulations 2020 came into force, significantly enhancing the British Virgin Islands regulatory framework...
    British Virgin IslandsTechnology
    O'Neal Webster
    O'Neal Webster
  • Article

    BVI Court Injuncts Assets Of Unidentified Owners Of Crypto Wallets

    In a first for the territory, the British Virgin Islands ("BVI") Commercial Court has granted a worldwide freezing order against persons unknown, being those allegedly responsible for cybercrime...
    British Virgin IslandsTechnology
    Maples Group
    Maples Group
  • Article

    Chainswap: BVI Court Injuncts Assets Of Unidentified Crypto Wallets

    In a first for the territory, the British Virgin Islands ("BVI") Commercial Court has granted a worldwide freezing order against persons unknown, being those allegedly responsible for cybercrime...
    British Virgin IslandsTechnology
    Maples Group
    Maples Group
  • Article

    Frozen Crypto Assets And A Dissolved Company: The EC Court Of Appeal's Application Of Convoy Collateral

    In its seminal decision in Broad Idea International v Convoy Collateral [2021] UKPC 24 ("Convoy"), a case which had its genesis in the BVI Commercial Court, the Privy Council delivered...
    British Virgin IslandsTechnology
    Conyers
    Conyers
  • Article

    Tweeting Out Justice: BVI Court Permits Service By Twitter In Three Arrows Crypto Dispute

    The continued fall-out of the high-profile collapse of the Three Arrows crypto fund has seen another development, with the BVI Court permitting alternative service by Twitter after the collapsed fund's directors failed to appear for examination before the BVI Court.
    British Virgin IslandsTechnology
    Ogier
    Ogier
  • Article

    New Regulatory Technical Standards On Crypto-asset White Papers: What You Need To Know

    On 29 November 2024, the European Commission published on its official gazette the Commission Implementing Regulation (EU) 2024/2984 which outlines regulatory...
    European UnionTechnology
    Harneys
    Harneys

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