Mondaq All Regions - British Virgin Islands: All Topics
O'Neal Webster
The British Virgin Islands is an ideal home jurisdiction for establishing joint ventures because of the variety of structures available under its laws.
O'Neal Webster
A sometimes overlooked, yet critical, aspect of a British Virgin Islands (BVI) company is the role of its registered agent.
Walkers
An amendment to the existing BVI CRS legislation has been published which introduces new requirements to the existing CRS regime.
O'Neal Webster
The Privy Council has recently handed down the judgment in Staray Capital Limited and another v Cha Yang [2017] UKPC 43, concerning the circumstances in which majority shareholder decisions ...
Conyers Dill & Pearman
This has been attractive amid the general global trend for increased compliance costs and more onerous regulation.
O'Neal Webster
The tokens may also be exchanged for other well-known cryptocurrencies such as bitcoin or ethereum.
Maples and Calder
The British Virgin Islands (BVI) has for many years been at the forefront of international corporate structuring for cross-border transactions.
Maples and Calder
As part of the British Virgin Islands' ("BVI") ongoing commitment to international tax transparency pursuant to the Common Reporting Standard ("CRS")
Conyers Dill & Pearman
The British Virgin Islands is an overseas territory of the United Kingdom.
Appleby
The British Virgin Islands (BVI) remains one of the foremost jurisdictions in which to incorporate companies for carrying out international business.
Ogier
Such is the level of interest that earlier this year, Killourhy (pictured) noted in a briefing that the BVI was keen to investigate a role in this new capital raising phenomena.
O'Neal Webster
The BVI is already the world's leading jurisdiction for company incorporations, home to over 350,000 registered international business companies (IBCs) that carry on businesses as diverse
Ogier
This memorandum has been prepared for the assistance of clients considering creating a trust in the British Virgin Islands. It is intended to provide a summary of the main legal requirements...
Ogier
Securitisation is, in its very basic terms, the process of taking an illiquid asset, or group of assets, and through financial engineering, transforming them into a security ...
Intertrust
The British Virgin Islands (BVI) has enacted useful enhancements to its anti-money laundering and counter-terrorist financing regime to enable the reliance on electronic innovations to expedite the verification of customers' identity.
Carey Olsen
The BVI Court of Appeal has issued an interesting and timely judgment clarifying the principles applicable on a forum non conveniens challenge, in relation to claims alleging a multi-million dollar fraud purportedly...
Ogier
The British Virgin Islands (BVI) will shortly implement some important changes to the rules governing segregated portfolio companies (SPCs) incorporated or registered under the BVI Business Companies Act, 2004 (BCA).
Campbells
On 18 September 2018 the Eastern Caribbean Supreme Court – Court of Appeal (BVI) handed down judgment in the matter of Livingston Properties Equities Inc and Ors v JSC MCC EuroChem and Ors.
Appleby
China looks to the British Virgin Islands (BVI) in several respects. From an economic perspective, China has been the BVI's trading partner for many years.
Appleby
"Fintech is the future", said Mr Carson Wen (Mr Wen), the Chairman and founder of Bank of Asia (BVI) Limited (Bank of Asia).
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Harneys
Companies incorporated in the BVI are, by most measures, the most popular offshore holding structure in the world
Harneys
The Exempted Limited Partnership Law (the ELP Law) governs the formation of exempted limited partnerships (ELPs) in the Cayman Islands.
Ogier
This memorandum has been prepared for the assistance of clients considering creating a trust in the British Virgin Islands. It is intended to provide a summary of the main legal requirements...
Ogier
Securitisation is, in its very basic terms, the process of taking an illiquid asset, or group of assets, and through financial engineering, transforming them into a security ...
Appleby
The British Virgin Islands (BVI) remains one of the foremost jurisdictions in which to incorporate companies for carrying out international business.
O'Neal Webster
The BVI is already the world's leading jurisdiction for company incorporations, home to over 350,000 registered international business companies (IBCs) that carry on businesses as diverse
Maples and Calder
As part of the British Virgin Islands' ("BVI") ongoing commitment to international tax transparency pursuant to the Common Reporting Standard ("CRS")
Intertrust
The British Virgin Islands (BVI) has enacted useful enhancements to its anti-money laundering and counter-terrorist financing regime to enable the reliance on electronic innovations to expedite the verification of customers' identity.
Ogier
Such is the level of interest that earlier this year, Killourhy (pictured) noted in a briefing that the BVI was keen to investigate a role in this new capital raising phenomena.
Conyers Dill & Pearman
The British Virgin Islands is an overseas territory of the United Kingdom.
Conyers Dill & Pearman
Many of the initial questions US counsel will have for a sponsor looking to launch a new hedge fund will be about the anticipated investor base, as that factor is fundamental in determining the appropriate fund structure.
Maples and Calder
In this chapter we will focus on the popularity of BVI companies as listing vehicles on international stock exchanges, including the Hong Kong Stock Exchange, the London Stock Exchange...
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