Mondaq All Regions - British Virgin Islands: All Topics
Maples and Calder
Pursuant to the Securities and Investment Business Act, 2010 and the Mutual Funds Regulations, 2010, all BVI private, professional and public funds and all BVI investment business licence holders...
Ogier
For shares in a BVI company held personally or via a nominee arrangement, such shares will be effectively frozen upon the passing away of individual shareholders.
Ogier
Companies are incorporated in the British Virgin Islands (BVI) under the BVI Business Companies Act, 2004 (the Act) by the filing of Memorandum and Articles of Association ...
Ogier
With more than a decade in the jurisdiction, Ogier's partners includes some of the leading names in BVI law – and we are specialists in all aspects of the establishment and operation of investment funds.
Carey Olsen
The Limited Partnership Act, 2017 (the "Act") was gazetted and brought into force on 6 February 2018 in the British Virgin Islands (BVI).
Conyers Dill & Pearman
Litigation remains the primary dispute resolution mechanism in large commercial disputes in the British Virgin Islands.
Conyers Dill & Pearman
The British Virgin Islands (BVI) is a British Overseas Dependent Territory.
Maples and Calder
The jurisdiction has implemented the OECD Common Reporting Standards.
O'Neal Webster
Microbusinesses are a growing, vibrant, and profitable economic segment throughout the world. Such enterprises provide flexibility for individuals to operate on their terms ...
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.
Harneys
The BVI Government announced this week that the Customs Duty exemption period will expire on March 31, 2018.
Maples and Calder
The primary sources of regulation of M&A in the British Virgin Islands are the Business Companies Act, 2004 (the "Companies Act") and common law.
Walkers
Walkers is pleased to confirm that the new BVI Limited Partnership Act, 2017 (the "LPA") is now in force and theRegistry of Corporate Affairs is accepting the registration of limited partnerships...
O'Neal Webster
The recipe for finding your dream property in the British Virgin Islands includes a dash of local knowledge, an adequate measure of adventure, a quantity of trusted counsel, and an appetite for delight!
Conyers Dill & Pearman
Conyers Dill & Pearman act for a group of minority shareholders of a BVI company known as King Bun Limited in a derivative action against its Hong Kong based directors for damages caused to the company ...
Maples and Calder
The BVI International Tax Authority ("ITA") has confirmed that the British Virgin Islands Financial Account Reporting System ("BVIFARS") has now been reopened following closures due to hurricanes Irma and Maria and is accepting both Common Reporting Standard ("CRS") and US Foreign Account Tax Compliance Act ("FATCA") filings
O'Neal Webster
Best-known for its stunning natural beauty—jewel-colored waters, soft sandy beaches, and lush mountain ridges—the British Virgin Islands also excels among her peers in the international financial services industry
Ogier
The eagerly awaited British Virgin Islands Partnership Act 2017 (the Limited Partnership Act or the Act) which was enacted in December 2017 has now been officially gazetted and brought into force.
Campbells
The Privy Council has upheld changes to a BVI company's Articles of Association, despite these changes being motivated by a desire to exclude a minority shareholder.
Ogier
Initial currency offerings (ICOs) of crypto-currencies, tokens and other block chain based assets raised over US$ 3.5 billion in 2017.
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O'Neal Webster
Microbusinesses are a growing, vibrant, and profitable economic segment throughout the world. Such enterprises provide flexibility for individuals to operate on their terms ...
Harneys
The Exempted Limited Partnership Law (the ELP Law) governs the formation of exempted limited partnerships (ELPs) in the Cayman Islands.
Harneys
Companies incorporated in the BVI are, by most measures, the most popular offshore holding structure in the world
Harneys
The BVI Government announced this week that the Customs Duty exemption period will expire on March 31, 2018.
Ogier
Initial currency offerings (ICOs) of crypto-currencies, tokens and other block chain based assets raised over US$ 3.5 billion in 2017.
Maples and Calder
The jurisdiction has implemented the OECD Common Reporting Standards.
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.
Harneys
The Limited Liabilities Companies Law (the Cayman LLC Law) came into force in the Cayman Islands in 2016, introducing a new type of corporate vehicle in the Cayman Islands, the limited liability company (the Cayman LLC).
Harneys
Interest in the setting up and distribution of initial coin offerings (ICOs) in the BVI and other offshore locations has mushroomed during 2017; we expect this to continue going forward.
Harneys
Offshore companies, particularly those incorporated in the British Virgin Islands (BVI) or the Cayman Islands, are commonly used as vehicles to purchase and hold UK real estate.
Conyers Dill & Pearman
The British Virgin Islands (BVI) is a British Overseas Dependent Territory.
Conyers Dill & Pearman
Litigation remains the primary dispute resolution mechanism in large commercial disputes in the British Virgin Islands.
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