Mondaq Offshore - British Virgin Islands: Wealth Management
Harneys
One of the many flexible features of the BVI Business Companies Act 2004 (the BC Act) is the ability both to continue a foreign company as a BVI company under the BC Act...
O'Neal Webster
Grief, shock and the resulting shift in family and business dynamics could be a catalyst for economic and emotional disruption within a family business.
Carey Olsen
Our BVI practice comprises BVI-qualified lawyers working in the BVI and other Carey Olsen offices across all time zones...
Ogier
"Our thoughts remain with all those who have been affected by Hurricane Irma across the region.
Appleby
Capital markets have also become increasingly global, with investors seeking returns from beyond their domestic markets and investees accessing wider sources of finance.
Martin Kenney & Co. Solicitors
If the demand for change was simply being driven by a need to exert additional governance over the offshore business community, I would raise little objection.
O'Neal Webster
The history of trade can be traced back for thousands of years, from the early days of bartering to the introduction of money, and now, modern, complex trade and finance arrangements between individuals, countries, and international trade groups.
O'Neal Webster
BVI companies are commonly incorporated without a specific termination period. However, once they have served their useful business purpose their owners must consider the best way of terminating the entity.
Carey Olsen
Information maintained on the Database will not be made available for public inspection. Only designated persons at the BVI Financial Investigation Agency will have access to the Database...
O'Neal Webster
The British Virgin Islands will implement its new beneficial ownership reporting regime on July 1, 2017, by virtue of the recently passed BOSSs Act, 2017, (BOSSs), which comes into force on June 30, 2017.
Walkers
The BVI's Global Contribution", which seeks to address common misconceptions about the BVI and educate the public on the positive impact and contributions that the BVI has on the global economy.
Ogier
The British Virgin Islands (BVI) beneficial ownership regime comes into force on 30 June 2017.
Ogier
The BVI Commercial Court has just provided guidance on wasted costs principles and their application to the duties of an applicant's legal practitioner on an ex parte application.
Ogier
International guidelines on cross-border insolvency matters have recently been adopted by the BVI courts.
Harneys
Companies incorporated in the BVI are, by most measures, the most popular offshore holding structure in the world
Travers Thorp Alberga
The BVI and Cayman Courts are usually the work horses of the Caribbean international financial centres. 2016 proved to be no different.
Harneys
The British Virgin Islands Financial Services Commission (BVI FSC) has signed a multilateral Memorandum of Understanding (MoU) between members of the Group of International Financial Centre Supervisors.
Harneys
On 11 May 2017, the British Virgin Islands (BVI) published its list of Reportable Jurisdictions for the Common Reporting Standards (CRS).
Harneys
The BVI International Arbitration Centre opened on 16 November 2016 and the BVI IAC Rules came into force on the same date giving full force to the Arbitration Act 2013 effective as of 1 October 2014 in the British Virgin Islands.
Harneys
Public bodies must strike a balance when discharging their international obligations in the mutual exchange of information by ensuring that procedural fairness safeguards for BVI persons are observed in the performance of those obligations.
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Harneys
One of the many flexible features of the BVI Business Companies Act 2004 (the BC Act) is the ability both to continue a foreign company as a BVI company under the BC Act...
Harneys
Companies incorporated in the BVI are, by most measures, the most popular offshore holding structure in the world
Carey Olsen
Our BVI practice comprises BVI-qualified lawyers working in the BVI and other Carey Olsen offices across all time zones...
O'Neal Webster
Grief, shock and the resulting shift in family and business dynamics could be a catalyst for economic and emotional disruption within a family business.
Harneys
Now that the United Kingdom has served notice to leave the European Union under Article 50 of the Lisbon Treaty, managers of offshore funds have a clearer timetable for when Brexit will happen, with the UK scheduled to leave the EU in March 2019.
Carey Olsen
When a solvent BVI company's purpose comes to an end, the directors or members of the company will often seek to dissolve the company.
O'Neal Webster
BVI companies are commonly incorporated without a specific termination period. However, once they have served their useful business purpose their owners must consider the best way of terminating the entity.
Harneys
On 11 May 2017, the British Virgin Islands (BVI) published its list of Reportable Jurisdictions for the Common Reporting Standards (CRS).
Martin Kenney & Co. Solicitors
If the demand for change was simply being driven by a need to exert additional governance over the offshore business community, I would raise little objection.
O'Neal Webster
The history of trade can be traced back for thousands of years, from the early days of bartering to the introduction of money, and now, modern, complex trade and finance arrangements between individuals, countries, and international trade groups.
Carey Olsen
As the founder of a startup company, one of the first questions you need to consider is "where should I incorporate my company?"
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