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Searching Content from British Virgin Islands indexed under Wealth Management ordered by Published Date Descending.
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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
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
3
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
4
Why More Chinese Businesses Are Choosing The BVI For Offshore Investment: A Move To Quality
The last few years have seen a steady flow of Chinese businesses choosing to incorporate entities in the British Virgin Islands (BVI), and Chinese lawyers seeking knowledge on the uses
British Virgin Islands
27 Mar 2019
5
BVI Economic Substance Proposals
New legislation is currently being considered by the BVI Government which is expected to require in-scope entities that carry on particular activities to have economic substance within the BVI.
British Virgin Islands
7 Jan 2019
6
Expanding Use Of Segregated Portfolio Companies In The BVI
In line with its commitment to provide flexible and innovative legal structures for cross border trading and investment activity, the British Virgin Islands ("BVI") ...
British Virgin Islands
14 Dec 2018
7
BVI Companies And Their Registered Agents: A Critical Relationship
A sometimes overlooked, yet critical, aspect of a British Virgin Islands (BVI) company is the role of its registered agent.
British Virgin Islands
13 Nov 2018
8
BVI Approved Manager Regime – Streamlined For Success
This has been attractive amid the general global trend for increased compliance costs and more onerous regulation.
British Virgin Islands
7 Nov 2018
9
British Virgin Islands Gains Ranking In The Global Cryptocurrency And ICO Market
The tokens may also be exchanged for other well-known cryptocurrencies such as bitcoin or ethereum.
British Virgin Islands
5 Nov 2018
10
BVI AEOI Update And Introduction Of Country-By-Country Reporting
As part of the British Virgin Islands' ("BVI") ongoing commitment to international tax transparency pursuant to the Common Reporting Standard ("CRS")
British Virgin Islands
24 Oct 2018
11
BVI Positioning For International, Direct Investment
The BVI is already the world's leading jurisdiction for company incorporations, home to over 350,000 registered international business companies (IBCs) that carry on businesses as diverse
British Virgin Islands
12 Oct 2018
12
Overview Of BVI Trusts
This memorandum has been prepared for the assistance of clients considering creating a trust in the British Virgin Islands. It is intended to provide a summary of the main legal requirements...
British Virgin Islands
4 Oct 2018
13
Securitisation And The Use Of Orphan Special Purpose Vehicles
Securitisation is, in its very basic terms, the process of taking an illiquid asset, or group of assets, and through financial engineering, transforming them into a security ...
British Virgin Islands
3 Oct 2018
14
Out With The Old – BVI Probate Rules
Shares in a British Virgin islands (BVI) company, held personally or via a nominee arrangement, will be effectively frozen on the passing away of the individual shareholders.
British Virgin Islands
12 Sep 2018
15
Privy Council Upholds Court Of Appeal Ruling In Long-Running Trusts Dispute
Ogier's Nicholas Brookes has been part of the team that successfully defended a high-profile and long-running BVI trusts dispute that was fought all the way to the Privy Council.
British Virgin Islands
14 Aug 2018
16
Foreign Lawyers' Fees Remain Recoverable If Incurred Prior To The Legal Profession Act 2015
The claim in this matter, Zorin Sachak Khan et al v Gany Holdings et al BVI HCMAP 2014/0018, concerns the appropriation of trust property and it sought various trust-related remedies.
British Virgin Islands
13 Aug 2018
17
British Virgin Islands
17 Jul 2018
18
Micro Business Companies Act, 2017
A significant percentage of all employment within the OECD group comes from small enterprises, many of which have fewer than 9 employees and, as such, are frequently termed 'micro' businesses.
British Virgin Islands
27 Jun 2018
19
Recap Of BVI Finance 2018 Asia Roadshow
The Bank of Asia has been established in the BVI to address the growing needs of offshore companies and their owners.
British Virgin Islands
20 Jun 2018
20
New Probate Rules For BVI Company Owners
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.
British Virgin Islands
16 May 2018
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