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With the end of the calendar year coming into view, entities incorporated in the British Virgin Islands ("BVI") nearing the end of their life cycle should consider the relevant deadlines and steps necessary to save money...

British Virgin Islands ("BVI") companies now have to file an annual return with their registered agent setting out certain financial information, unless they are exempt.

Guidance for registration, annual renewal and ongoing maintenance of director information in the British Virgin Islands.

In addition to the Commission's increasing scrutiny and oversight of Regulated Entities, it is anticipated that the Commission will be implementing a new filing process in the near future whereby all applications, notifications and fees submitted ..

Philip Smith and Jason Kardachi (in their capacity as joint liquidators of Torque Group Holdings Limited) v Torque Group Holdings Limited (the "Company")...

The BVI International Tax Authority has recently announced deadline extensions for filing requirements.

By conducting KYA, managers can mitigate certain unseen risks for the fund such as owning a company or dealing with a counterparty known to engage in illicit activities.

As previously advised, all companies existing before 1 April 2016 (each an "Existing Company") were required to file particulars of their current directors with the Registrar of Corporate Affairs (the "Registrar").

Directors should be aware of the requirements for registration, annual renewal, ongoing maintenance of director information and de-registration, as well as the consequences ...

Applications to disclose confidential information are not themselves automatically confidential.

Prior to the enactment on 1 June 2015 of the Companies Act 2014 (the "2014 Act") any company incorporated outside Ireland and carrying on business in Ireland may either register a place of business in Ireland or register as a branch.

Cayman Islands-based companies that might be considering a year-end voluntary liquidation can benefit from early planning and the expertise of a third-party service provider.

Maples and Calder acted for the dissenting shareholders.

Companies have the right to assert legal advice privilege against their shareholders, the Privy Council (sitting in respect of Bermuda) has held in Jardine Strategic Limited...

What authorities can prosecute business crimes, and are there different enforcement authorities at the national and regional levels?

Unless otherwise stated, capitalised terms used herein shall have the meaning given to them in prior updates.

Further to our previous update, the Guidance on Economic Substance for Geographically Mobile Activities (the "Guidance") supporting The International Tax Co-operation...

The Cayman Islands Stock Exchange ("CSX") implemented the 2017 Revision of the Listing Rules in April 2017.