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  • Article

    BVI Economic Substance Act 2020 & Beneficial Ownership Secure Search System Act 2020

    BVI Economic Substance (Companies and Limited Partnerships) Act, Beneficial Ownership Secure Search System Act and Related Rules and Regulations...
    British Virgin IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Conyers Corporate Services – "Gold Plating" Your BVI Corporate Services

    Given the increased scrutiny applied to offshore entities in the current global climate and the introduction of regulatory requirements such as economic substance regimes, beneficial ownership reporting …
    British Virgin IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    BVI Securities & Investment Business Act And Related Legislation

    The BVI Securities and Investment Business Act contains a consolidated version of the British Virgin Islands Securities and Investment Business Act, 2010 as amended. The most recent legislative amendment...
    British Virgin IslandsFinance and Banking
    Conyers
    Conyers
  • Article

    Top 5 British Virgin Islands Publications Of 2023

    In our British Virgin Islands office, our most popular posts and publications ranged from practical advice on doing business in the jurisdiction through to sanctions on the global stage, ...
    British Virgin IslandsInsolvency/Bankruptcy/Re-Structuring
    Conyers
    Conyers
  • Article

    Amendments To The BVI Civil Procedure Rules Series – Part Two

    Under the current regime, the Court has discretion to determine whether any matter (except for a trial) may be conducted "in chambers", meaning a private hearing or in open court, accessible to the public.
    British Virgin IslandsLitigation, Mediation & Arbitration
    Conyers
    Conyers
  • Article

    The Effect Of Non-Disclosure In Unfair Prejudice Claims

    A successful party to a buy-out order made in the course of unfair prejudice proceedings can find themselves in a difficult position, at the hands of an uncooperative respondent.
    British Virgin IslandsLitigation, Mediation & Arbitration
    Conyers
    Conyers
  • Article

    Cayman Islands Reform: Perpetual Trusts — A Strategic Opportunity For Middle Eastern Families

    The Perpetuities (Amendment) Act, 2024 (the Act) has now been in effect for just over a year marking a significant evolution in the Cayman Islands trust law framework.
    Cayman IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    第二部 – 康德明在3个月内成功申请针对开曼群岛独立投资组合的收管令

    2024年1月12日,Kawaley法官根据公司法(2023年修订版)(下称"公司法")第224条下令Premier Life Settlement Fund SP(下称"该基金",Aquam Funds SPC的独立投资组合)委任接管人。Kroll (Cayman) Limited的Samuel
    Cayman IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Borrowers Experience Speed Bump In Road To Compliance – The Expanded Scope Of The Cayman Private Funds Law

    By now most fund finance professionals would likely choose an afternoon in the dentist's chair over a discussion about the Cayman Islands Private Funds Law, 2020 (the "PF Law").
    Cayman IslandsFinance and Banking
    Conyers
    Conyers
  • Article

    Cayman Islands Private Funds Law – Change To Definition Of "Private Fund"

    Alan DicksonCraig T. FultonNicholas PattmanPiers AlexanderLinda MartinJanice Oh
    Cayman IslandsFinance and Banking
    Conyers
    Conyers
  • Article

    Rated Note Feeders And The Cayman Islands – Lender FAQs

    We are often asked by our clients: "What are you seeing? Anything interesting in the market on your side?" to which our answer as Cayman counsel is more often than not that we are a ship floating in a tide and what they see as trends ...
    Cayman IslandsFinance and Banking
    Conyers
    Conyers
  • Article

    Oakwise Principles In Action: Recent Appointment Of Receivers Over A Cayman Segregated Portfolio

    In Biostar Pharma, Inc. v. LFM Oversea Investment Fund SPC and LFM Stable Income Fund SP [2025] CIGC (FSD) 118, the Grand Court of the Cayman Islands appointed receivers over LFM Stable Income Fund SP (the "SP")...
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Conyers
    Conyers
  • Article

    Challenges Of Taking Security Over The Shares Of A Licensed Insurer

    Our insurance finance practice continues to grow at pace and is now regularly called on by clients to assist on credit facilities being put in place for Cayman licenced insurers.
    Cayman IslandsInsurance
    Conyers
    Conyers
  • Article

    Financing Transactions For Cayman Regulated Insurers

    As a leading jurisdiction for the domicile of captive insurance companies and, more recently, reinsurance companies (together "insurance vehicles"), the laws of the Cayman Islands have a ...
    Cayman IslandsInsurance
    Conyers
    Conyers
  • Article

    Sanctions, Superyachts And The Separation Of Powers: The Shvidler Appeal And Its Implications For The Cayman Islands

    Earlier this week, the UK's highest court delivered a landmark decision in the combined appeals of Shvidler v Secretary of State for Foreign...
    Cayman IslandsInternational Law
    Conyers
    Conyers
  • Article

    康德明成功驳回在英属维尔京群岛撤销法定要求偿债书的申请

    2024年2月8日,Paul Webster KC法官驳回了Angola Group Holdings Limited(下称"该公司")申请撤销百浚天成有限公司(下称"百浚")发出的法定要求偿债书。康德明代表答辩人百浚ࡡ
    Hong KongCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    The Rise Of Convertible Debt: An Alternative Source Of Funding For Chinese Issuers

    In the ever-evolving world of corporate finance, one trend that has been gaining significant momentum is the increased issuance of convertible debt by Chinese issuers.
    Hong KongFinance and Banking
    Conyers
    Conyers
  • Article

    Cayman Schemes – Where Are We Now?

    Following the implementation of the recent amendments to the Companies Act to remove the head count test for shareholder schemes of arrangement, Conyers has assisted two Hong Kong listed companies...
    WorldwideCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Eastern Caribbean Supreme Court Civil Procedure Rules, Revised Edition 2023

    The Eastern Caribbean Supreme Court Civil (ECSC) Procedure Rules, Revised Edition 2023 repeal and replace the Eastern Caribbean Supreme Court Civil Procedure Rules 2000.
    WorldwideLitigation, Mediation & Arbitration
    Conyers
    Conyers
  • Article

    Increased Enforcement Actions Regarding Cayman Islands Economic Substance

    In 2024, there has been a sharp increase in the number of enforcement actions initiated by the Cayman Islands Tax Information Authority ("TIA") and fines levied against relevant entities...
    WorldwideTax
    Conyers
    Conyers

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