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  • Article

    New Regulator For Nevis

    British Virgin IslandsFinance and Banking
    The AMS Group
    The AMS Group
  • Article

    OECD: New USA Position?

    British Virgin IslandsTax
    Smith-Hughes Raworth & McKenzie
    Smith-Hughes Raworth & McKenzie
  • 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

    Asset Tracing In The BVI

    British Virgin IslandsAccounting and Audit
    Smith-Hughes Raworth & McKenzie
    Smith-Hughes Raworth & McKenzie
  • Article

    BVI Court Demonstrates It Will Continue To Aid Creditors Pursuing Unpaid Debts

    A recent matter which came before a strong Court of Appeal panel demonstrates that the BVI Court will continue to come to the aid of creditors pursuing unpaid debts and that they should not necessarily...
    British Virgin IslandsInsolvency/Bankruptcy/Re-Structuring
    Ogier
    Ogier
  • Article

    Nevis Gets Tough On Money Laundering

    British Virgin IslandsFinance and Banking
    The AMS Group
    The AMS Group
  • Article

    Re Section 82 of the IBC Act and US Securities Act

    Harneys has recently acted for a client in a successful court approved arrangement under section 82 of the International Business Companies Act (Cap. 291) (the "Act"). Importantly the arrangement offered significant benefits to a client with a complex corporate transaction that it wished to put in place. The primary benefit in this case was the ability to seek exemption of exchanged securities from registration under the US Securities Act of 1933, as amended (the "Securities Act&q
    British Virgin IslandsEmployment and HR
    Harneys
    Harneys
  • Article

    Loan To Value Ratios Are Sliding Like An Avalanche Of Debt. What To Do About BVI Debtors? Be First; Be Smarter; Or Cheat

    Now, we don't cheat, so that narrows down one's options! In the iconic scene from the movie Margin Call, it was said, "it sure is a hell of a lot easier to just be first."
    British Virgin IslandsFinance and Banking
    Sterlington PLLC
    Sterlington PLLC
  • Article

    Why Is Private Credit A Viable Alternative To Institutional Lending?

    An industry to which most have been largely oblivious for decades, now sits perched in prime position to rival and potentially poised to overtake mainstream lending.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    A Person Aggrieved – Prove Your Debt Or Fall Short On Standing

    A recent decision of the British Virgin Islands ("BVI") Commercial Court has seen The Honourable Justice Jack (Ag) clarify the 'aggrieved person' test for an interloper seeking...
    British Virgin IslandsInsolvency/Bankruptcy/Re-Structuring
    Maples Group
    Maples Group
  • Article

    Corporate And Banking Update, March 2007

    The first quarter of 2007 has been a very good one for the BVI. On the back of a continued golden period for much of the global economy, the BVI continues to boom. The Financial Times Special Report on the BVI, which was published on 9 March, paid a glowing tribute to the way in which the BVI has continued to develop and position itself.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    Ogier Advises Applicants On Ground-breaking British Virgin Islands Scheme Of Arrangement

    Ogier has successfully represented the applicants in a BVI scheme of arrangement for a debt restructuring, as part of a $1.5 billion global restructuring, demonstrating the ability of our transactional and dispute...
    British Virgin IslandsInsolvency/Bankruptcy/Re-Structuring
    Ogier
    Ogier
  • Article

    Snapshot: To Debt Or Not To Debt? BVI Structures For Private Equity Funds And Debt Providers

    The British Virgin Islands has long been a favourable jurisdiction to structure investment deals, either through the SPV (special purpose vehicle)
    British Virgin IslandsFinance and Banking
    Ogier
    Ogier
  • Article

    The World’s Leading Offshore Corporate Domicile Committed To High Regulatory Standards

    British Virgin IslandsEnvironment
    Smith-Hughes Raworth & McKenzie
    Smith-Hughes Raworth & McKenzie
  • Article

    Rangecroft v. Lenox: Statutory Demands, Arbitration Clauses And S.18 Of The Arbitration Act 2013

    The recent first instance decision in Rangecroft Limited v. Lenox International Holdings Ltd BVIHC (Com) 37 of 2020 (unreported, 6 July 2020) is an interesting and potentially far reaching one.
    British Virgin IslandsLitigation, Mediation & Arbitration
    Conyers
    Conyers
  • Article

    Gift To Trust Completed Before It Is Vested

    British Virgin IslandsTax
    Smith-Hughes Raworth & McKenzie
    Smith-Hughes Raworth & McKenzie
  • Article

    Russia Sanctions And The Use Of EU-Based Holding Companies And SPVs

    This Article examines in summary whether EU-based subsidiaries of the sanctioned Russian state-owned entities listed in Council Regulation (EU) 833/2014 (Regulation 833)
    European UnionFinance and Banking
    Harneys
    Harneys
  • Article

    Winding Up Proceedings Prevail: Privy Council Confirms No Stay Of Liquidation In Favour Of Arbitration

    The Privy Council has recently upheld a BVI judgment refusing stay of a winding up petition in favour of arbitration.
    British Virgin IslandsLitigation, Mediation & Arbitration
    Conyers
    Conyers
  • Article

    From Unsteady Beginnings, Crypto Debt Finds Firm Ground In The Singapore High Court For Supporting A Winding Up Petition. Would The Same Apply In Other Common Law Jurisdictions, Including The BVI?

    An interesting and topical cryptocurrency decision was handed down in the Singapore High Court last month.
    WorldwideInsolvency/Bankruptcy/Re-Structuring
    Appleby
    Appleby
  • Article

    Appointment of Liquidators: BVI Court Rejects 'Put-Up Job' Defences

    The applicants, Happy Lion Ventures Limited and Chinex Limited, issued an application to appoint Joint Liquidators over RZ3262019 Limited (the "Company") on the grounds that it was unable...
    British Virgin IslandsInsolvency/Bankruptcy/Re-Structuring
    Maples Group
    Maples Group

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