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

687 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

    Popular Choice For Emerging Managers & Efficient Structures

    We predict that in 2022 BVI will continue to be the go to jurisdiction for clients who want a fast and efficient route to market.
    British Virgin IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Podcast

    Recent Developments In The Regulatory Laws Of The British Virgin Islands Including Beneficial Ownership, CRS2.0 And FATF Greylisting (Podcast)

    In this month's Regulatory 15/15 episode, Chris Capewell, Ayana Hull and Ellen O'Brien focus on recent developments in the regulatory laws of the British Virgin Islands including beneficial ownership, CRS2.0 and FATF greylisting.
    British Virgin IslandsCorporate/Commercial Law
Maples Group
Maples Group
  • Article

    Establishing A Business In The British Virgin Islands

    The British Virgin Islands (BVI) is a British Overseas Dependent Territory.
    British Virgin IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    监管截止日期提示—英属维尔京群岛实益拥有权制度

    英属维尔京群岛商业公司、有限合伙及当地实益拥有权制度下的其他实体,如未能于2026年3月31日或之前提交实益拥有权资料,将会自2026年4月1日起被英
    British Virgin IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    (BVI) Converting A Mutual Fund Into An SPC – Practical Steps

    At present only licensed insurers and recognised or registered funds can incorporate or register as an SPC under the BVI BC Act.
    British Virgin IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Groundbreaking New Provisions In Variation Of BVI Trusts

    The British Virgin Islands (BVI) has enacted innovative new trust legislation which includes provisions conferring on the BVI court an additional power to vary BVI trusts.
    British Virgin IslandsCorporate/Commercial Law
    O'Neal Webster
    O'Neal Webster
  • Article

    Regulatory Deadline Reminder – BVI Beneficial Ownership

    BVI business companies, limited partnerships, and other entities subject to the BVI beneficial ownership regime that have failed to file their beneficial ownership information by 31 March 2026 will enter penalty status with the BVI Registrar of Corporate Affairs from 1 April 2026
    British Virgin IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    2026 British Virgin Islands Regulatory Calendar

    Our 2026 British Virgin Islands regulatory calendar is now available!
    British Virgin IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Lending & Secured Finance 2021: British Virgin Islands

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

    King Bun Limited And Others v. Lau Man Sang, James And Others Claim No. BVIHCM 2017/086

    Conyers represented the successful claimants in Claim No. BVIHCM 2017/086 King Bun Limited and Others v. Lau Man Sang, James and Others,
    British Virgin IslandsLitigation, Mediation & Arbitration
    Conyers
    Conyers
  • Article

    Legislative Developments In The BVI

    Several updates have been provided in recent months, regarding significant legislative changes in the BVI.
    British Virgin IslandsWealth Management
    OIL
    OIL
  • Article

    BVI Plans To Update Eligible Introducers Regime

    The BVI plans to update its Eligible Introducers Regime to ensure that beneficial ownership information of BVI companies is available to Competent Authorities.
    British Virgin IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Latest Amendments To BVI Business Companies Act Take Effect 15 January

    Generally speaking, most of the refinements should be warmly welcomed by the financial services community.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Forum Non Conveniens | Recent BVI Commercial Court Guidance

    BVI Commercial Court provides guidance on the place of incorporation as a factor when deciding a "forum non conveniens" application.
    British Virgin IslandsLitigation, Mediation & Arbitration
    Walkers
    Walkers
  • Article

    Important Trends In BVI Insolvency Case Law

    One of the aims of the BVI Insolvency Act (“the Act”) is to bring certainty to the insolvency regime in the BVI, including time limits for compulsory winding up procedures. In two recent cases the High Court gave a clear message that time limits will be strictly applied, even where this means a BVI company is then subject to a liquidation order.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • 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

    Important Update As To Filing Of Annual Returns For BVI Companies

    The deadline for the first filing of annual returns by companies incorporated or registered in the British Virgin Islands (BVI) is this Monday 30 September 2024.
    British Virgin IslandsCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    2026 BVI Regulatory Calendar

    In our 2026 calendar we list the key regulatory and corporate filing dates applicable to British Virgin Islands entities on filing and other obligations. The dates listed are those provided by British Virgin Islands regulatory authorities. For further information on any of the upcoming deadlines covered by the calendar, please contact the related contact(s) on this page.
    British Virgin IslandsCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    BVI Court Ruling Highlights Potential Risk In Some Standard Form M&As

    On 19 March 2014 the Commercial Court handed down its ruling in C v W Inc (BVIHC (Com) 2013/149).
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    BVI Economic Substance – ITA Commences Audit Process

    Following the introduction of the Economic Substance (Companies and Limited Partnerships) Act, 2018 (ES Act) and the passing of the deadline for the first filings..
    British Virgin IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Showing 1–20 of 687 results

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