Mondaq All Regions - British Virgin Islands: Wealth Management
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.
Ogier
Initial currency offerings (ICOs) of crypto-currencies, tokens and other block chain based assets raised over US$ 3.5 billion in 2017.
AGP Law Firm | A.G. Paphitis & Co. LLC
The BVI are one of the most popular world offshore jurisdictions. Approximately 40% of the world's offshore companies choose to operate its business in this country.
O'Neal Webster
O'Neal Webster is pleased to announce its participation in the publication of The Legal 500 Private Client Global Guide.
Ogier
The British Virgin Islands (BVI) has enacted the eagerly awaited Limited Partnership Act (the Limited Partnership Act or the Act).
Ogier
The Eastern Caribbean Supreme Court (Court Proceedings Fees) (Virgin Islands) Rules, 2017 (the New Rules) impose new fees for non-contentious probate applications and replace the old fees ...
O'Neal Webster
International financial records recently stolen from two offshore services firms and 19 corporate registries maintained by governments were leaked to journalists ...
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.
Most Popular Recent Articles
Harneys
Companies incorporated in the BVI are, by most measures, the most popular offshore holding structure in the world
Ogier
The British Virgin Islands (BVI) has enacted the eagerly awaited Limited Partnership Act (the Limited Partnership Act or the Act).
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.
Harneys
On 11 May 2017, the British Virgin Islands (BVI) published its list of Reportable Jurisdictions for the Common Reporting Standards (CRS).
Harneys
The fees charged to BVI Business Companies by the Registry of Corporate Affairs are to increase following the first substantive review since the BVI Business Companies Act came into force in 2005.
Harneys
The fees charged to BVI Business Companies by the Registry of Corporate Affairs are to increase following the first substantive review since the BVI Business Companies Act came into force in 2005.
AGP Law Firm | A.G. Paphitis & Co. LLC
The BVI are one of the most popular world offshore jurisdictions. Approximately 40% of the world's offshore companies choose to operate its business in this country.
Ogier
International guidelines on cross-border insolvency matters have recently been adopted by the BVI courts.
OIL
For the sixth year running, the BVI has been ranked the most important jurisdiction in OIL's flagship annual market study, Offshore 2020.
O'Neal Webster
O'Neal Webster is pleased to announce its participation in the publication of The Legal 500 Private Client Global Guide.
O'Neal Webster
International financial records recently stolen from two offshore services firms and 19 corporate registries maintained by governments were leaked to journalists ...
Ogier
The Eastern Caribbean Supreme Court (Court Proceedings Fees) (Virgin Islands) Rules, 2017 (the New Rules) impose new fees for non-contentious probate applications and replace the old fees ...
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