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1
Global Implications For Offshore Financial Centres And Companies In The Wake Of EU Requirements For Economic Substance
The first quarter of 2019 has seen the passage of economic substance legislation in most offshore financial jurisdictions.
Worldwide
14 Aug 2019
2
Soft Touch Provisional Liquidators In The BVI: Constellation Overseas Ltd, Pointing The Way
In December 2018, the BVI Commercial Court appointed ‘soft touch' provisional liquidators to Constellation Overseas Ltd, a BVI incorporated company, and five of its BVI incorporated subsidiaries.
British Virgin Islands
18 Jul 2019
3
BVI Companies – A Flexible Vehicle For Succession Planning
The issue of succession may not be a primary consideration when incorporating a company in the BVI or indeed in any jurisdiction.
British Virgin Islands
5 Jul 2019
4
Economic Substance Update
The draft Economic Substance Code has now been published by the ITA and contains rules and guidance from the ITA with regard to the application of the Economic Substance (Companies and Limited Partnerships) Act 2018.
British Virgin Islands
4 Jul 2019
5
Opportunities For Private Clients In The British Virgin Islands
Succession planning for offshore incorporations, particularly those where companies are controlled by one individual, needs careful consideration.
British Virgin Islands
4 Jul 2019
6
When Do Directors Owe Their Duties To A Company's Creditors Rather Than Its Shareholders?
The Court of Appeal has recently ruled in BTI 2014 LLC -v- Sequana SA & Ors [2019] EWCA Civ 112 that an otherwise lawful dividend may still be found to be a transaction defrauding creditors.
British Virgin Islands
4 Jul 2019
7
Guide To Trust Law & Trustees Services In The BVI
In addition to being the world's leading international finance centre in which to set up companies, the British Virgin Islands (BVI) is now regarded as one of the world's premier trust jurisdictions.
British Virgin Islands
3 Jul 2019
8
BVI Probate Process
The conflict of laws rules of some jurisdictions do not always determine clearly the situs of intangible moveable property, such as shares in a company
British Virgin Islands
27 Jun 2019
9
Economic Substance Update
Companies will be required to confirm the above details to their Registered Agent within 6 months of the end of the first applicable financial period, as above.
British Virgin Islands
21 Jun 2019
10
Fairfield Sentry: Privy Council Confirms That New York Courts Can Apply BVI Insolvency law To Void Preference Payments
The Judicial Committee of the Privy Council (the ‘Privy Council') delivered its decision in the latest round of Madoff litigation on 20 May 2019.
British Virgin Islands
19 Jun 2019
11
Economic Substance Code
It is anticipated that the International Tax Authority (the "ITA") of the British Virgin Islands will soon issue its Economic Substance Code (the "Code").
British Virgin Islands
14 Jun 2019
12
BVI AEOI Update: CbCR And CRS Deadlines Extended
The BVI International Tax Authority has recently announced deadline extensions for filing requirements.
British Virgin Islands
11 Jun 2019
13
Economic Substance Requirements In The British Virgin Islands
In response to the OECD's global Base Erosion and Profit Shifting ("BEPS") initiative and EU Code of Conduct Group substance requirements modelled on BEPS Action 5 ...
British Virgin Islands
11 Jun 2019
14
Update From The BVI Court: Free-Standing Freezing Orders And Foreign Defendants
In a decision handed down on 17 April 2019, the BVI Commercial Court has given guidance on the scope of its jurisdiction to grant freezing orders in support of foreign proceedings
British Virgin Islands
10 Jun 2019
15
Appleby Advises Ifinex On Its USD 1bn LEO Token Offering
Appleby acted as BVI legal advisers to iFinex on the private token sale of LEO tokens, which commenced on 8 May 2019. iFinex's Chief Technology Officer
British Virgin Islands
6 Jun 2019
16
BVI Commercial Court Decision Serves As Bold Reminder Of Duties Of Full And Frank Disclosure On Ex Parte Applications
On 9 May 2019, The Honourable Mr Justice Adrian Jack QC (Ag) delivered an oral Judgment in BVI proceedings in the Abyzov/Vekselberg-related litigation.
British Virgin Islands
6 Jun 2019
17
Shareholders Of BVI Companies Need To Make A BVI Will Advises Estates Expert
Shareholders in BVI companies risk making the probate and estates process more lengthy, divisive and costly when they die by not making a formal BVI will, says estates expert Fraser Allister.
British Virgin Islands
5 Jun 2019
18
British Virgin Islands Regulatory Obligations And Filing Deadlines 2019
Important filing deadlines as well as procedures for submission of information to the relevant authorities with regard to audited accounts, fund annual returns, record keeping, register of directors and AEOI.
British Virgin Islands
31 May 2019
19
BVI Probate In Practice
In 2017, BVI entirely revoked its old probate rules.
British Virgin Islands
28 May 2019
20
Appointment Of Mr Justice Wallbank
We are pleased to inform you of the announcement last week by the Judicial Commission of Mr Gerhard Wallbank as an acting Judge of the Commercial Division of the Eastern Caribbean Supreme Court ...
British Virgin Islands
27 May 2019
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