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British Virgin Islands
Conyers
Since Russia's military incursion in Ukraine began in February 2022, the UK has introduced an extensive package of economic sanctions against Russia.
Conyers
Since Russia's military incursion in Ukraine began on 24 February 2022, the UK has introduced an extensive package of economic sanctions against Russia.
Maples Group
Sanctions continue to apply against Russian individuals and entities in the British Virgin Islands ("BVI"). A number of recent developments provide insight on how law firms and litigants...
Conyers
Given the reputation of the BVI as a premium offshore jurisdiction, its corporate structures have long been popular with individuals from across the globe.
Harneys
The BVI Government announced this week that the Customs Duty exemption period will expire on March 31, 2018.
Harneys
The primary issues that a person intending to import a yacht into the BVI needs to consider are import duties and satisfaction of any applicable regulatory/licensing requirements.
Maples Group
In this chapter, Arabella di Iorio provides an overview of the key issues and most important developments in the area of international arbitration for the British Virgin Islands.
Conyers
The 1958 New York Convention is the most successful, multilateral instrument in the field of international trade law.
Harneys
This guide contains a summary of the current sanctions regime imposed on Ukraine by the European Union in March 2014.
European Union
Harneys
The European Commission has updated its Frequently Asked Questions on sanctions against Russia and Belarus. The consolidated version of the FAQs can be found here.
Harneys
On 19 January 2024, the European Union published Council Regulation (EU) 2024/386, establishing a dedicated framework of restrictive measures specifically targeting individuals or entities that support.
Walkers
On 24 February 2022 the European Council confirmed that ten countries, including Bermuda and the BVI, will be included in Annex II of its list of non-cooperative jurisdictions for tax purposes (sometimes referred to as the EU Tax Grey List).
Harneys
The EU is implementing a number of new restrictive measures on Russia in response to its perceived on-going actions in destabilising eastern Ukraine.
Harneys
As the crisis over Ukrainian sovereignty has deepened, the EU has sought to increase punitive measures on rebel groups within Ukraine and targets within Russia.
Worldwide
Maples Group
In a judgment published by the British Virgin Islands ("BVI") Commercial Court this week, the Honourable Mr Justice Jack has issued fresh guidance on the circumstances...
Harneys
A significant number of EU sanctions and restrictive measures on Iran related to its nuclear programme were lifted across the EU and other states following Implementation Day of the JCPOA on 16 January 2016.
Harneys
In 2005, Goldman Sachs named Iran as a member of the "Next Eleven", a country with the potential of becoming one of the world's largest economies in the 21st Century.
Harneys
On 2 April the P5+1, the European Union and Iran agreed to a framework for a Joint Comprehensive Plan of Action regarding Iran’s nuclear programme.
Harneys
In legislative developments that took place simultaneously, both the EU and United States acted to expand the list of persons subject to economic sanctions.
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