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British Virgin Islands
Walkers
The recent decision of the BVI Commercial Court (the "Court") (the Hon. Justice Ingrid Mangatal (Ag.)) in Kenworth Industrial Limited v Xin Gang Power Investments Limited BVIHCOM 2023/0006...
Walkers
In its recent judgment in Tristan Oil Ltd v The Scheme Creditors (BVIHCM 2023/0120) the BVI Commercial Court (the Hon. Justice Paul Webster (Ag.)) has considered the question of when a party...
Harneys
FinTech lending is a decentralised form of lending which relies on technology and digital solutions to facilitate the process of soliciting applicants...
Harneys
The Order is effectively subsidiary legislation to the BVI's Mutual Legal Assistance (Tax Matters) Act 2003 (the MLAT). The Order was made on 20 March 2024 and was Gazetted and came into force on 28 March 2024.
Harneys
One way in which BVI companies remain relevant and popular is as a vehicle for taking a company or group public on a stock market
Carey Olsen
In this guide, we explain how a company that was incorporated or registered in the British Virgin Islands (company) can be restored to the BVI register of companies (register).
Conyers
Welcome to the first edition of our Quarterly Corporate Update for 2024 covering recent developments in the British Virgin Islands.
Carey Olsen
In this guide, we explain what to do when you no longer need a company that has been incorporated or registered in the British Virgin Islands (Company).
Conyers
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.
Walkers
In a recent judgment, CIF v (1) DLG and (2) GIY (BVIHCM2023/0050) the BVI Commercial Court (the Hon. Justice Gerhard Wallbank)...
Ogier
Charles Dickens's description of the fictional case of Jarndyce v Jarndyce in Bleak House has created a reputation for the legal system of interminable delay and expense...
Ogier
商业诉讼通常看起来都是一个漫长而昂贵的过程，无论是作为起诉方还是抗辩方。
Collas Crill
Once upon a time, half way across the world and well over a decade ago, I gave my first client presentation on the merits of the BVI for cross border structuring to a roomful...
Harneys
A spotlight has been shone in recent years on the wellbeing and mental health of legal professionals, and rightfully so. Being a legal professional is a stressful job that is often...
Martin Kenney & Co (MKS)
Asset Recovery Comparative Guide for the jurisdiction of British Virgin Islands, check out our comparative guides section to compare across multiple countries
Harneys
On 25 March 2024, the European Securities and Markets Authority (ESMA) released its third consultation package concerning the regulation of Markets in Crypto-Assets (MiCA).
European Union
Harneys
On 26 March 2024, Directive (EU) 2024/927 (AIFMD II) amending the Alternative Investment Fund Managers Directive 2011/61/EU (AIFMD) and the Undertaking for Collective Investment...
Worldwide
O'Neal Webster
The Eastern Caribbean Supreme Court (ECSC) was established by The West Indies Associated States Supreme Court Order 1967 (UK) (the Supreme Court Order), which gave effect to Section 6...
Harneys
On 2 April 2024, the BVI International Tax Authority (ITA) published version four of its economic substance rules and explanatory notes (the Rules)...
Appleby
Nevertheless, the nature of cryptocurrency as a matter of law remains an area of some uncertainty.
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