868 results found

Fines and penalties for breaches of the BVI’s anti-money laundering ("AML") regime have been significantly increased through recent amendments to the Proceeds of Criminal Conduct Act.

HedgeNews Africa sits down with Patrick Colegrave of interna¬tional offshore law firm Harney Westwood & Riegels to discuss the offshore landscape for South African hedge fund managers.

In Re Ardent Harmony Fund Inc (In Official Liquidation)(FSD 54 of 2016), Chief Justice Smellie granted an anti-suit injunction restraining the largest creditor of Ardent Harmony Fund Inc...

Mortgage registration is evidenced by a certificate of registry, but because this is a document used for navigation purposes, it is more likely that a copy of the transcript of British Registry...

The Cyprus Securities and Exchange Commission (CySec) οn 3 December, 2010 issued a new Directive, ΟΔ190-2007-07, pursuant to Κ.Δ.Π 490/2010 regarding Issuers’ Annual Fees.

In the case of the BVI and Cayman Islands, the two most popular offshore jurisdictions, there are certain differences of terminology between the two juris­dictions which can be glossed over.

How do litigants mitigate the risk of their confidential information becoming public during proceedings in the British Virgin Islands? The Eastern Caribbean Civil Procedure Rules...

A discussion on the possibility to establish a Private Trust Company in BVI, which may act as trustee of trusts without the need to obtain a BVI trust licence as long as certain conditions are satisfied.

All exempted companies incorporated in the Cayman Islands are subject to the continuing obligations set out in the Companies Act.

Whether fuelled by low oil, gas and commodity prices or propelled by the huge potential of the Trump administration's promises of regulatory and tax reform...

The British Virgin Islands Government announced that it had concluded negotiations with the US with respect to a Model 1B Intergovernmental Agreement.

This Guide outlines the procedure for a voluntary liquidation of a solvent Cayman Islands exempted company and the duties of its liquidator.

Since Cyprus’s accession to the EU, the legislation regulating M&A activity in Cyprus has been closely aligned with Europe-wide practices.

We have created this guide to cover frequently asked questions on how to enforce judgements and arbitration awards in the British Virgin Islands.

In response to the turbulent economic times seen of late, there has been a significant growth in the use of schemes of arrangement to compromise creditors' claims where the company in question is facing financial difficulty.

An assessment of the projected impact of the AIFMD in the British Virgin Islands.