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British Virgin Islands
British Virgin Islands
Carey Olsen
In the latest episode of the global Ablyazov litigation, the BVI Commercial Court's recent judgment in Joint Stock Company "BTA Bank" v Timur Sabyrbaev and ors BVIHCM 2021/0171 provides...
Harneys
An industry to which most have been largely oblivious for decades, now sits perched in prime position to rival and potentially poised to overtake mainstream lending.
Harneys
The High Court of England & Wales recently considered the scope of disclosure required to be undertaken by a party in the case of The Federal Deposit Insurance Corporation v Barclays Bank Plc.
Conyers
In a recent judgment, which was heavily critical of the claimant bank, the BVI Commercial Court has set aside an order obtained ex parte permitting service on non-BVI resident defendants of a fraud claim out of the jurisdiction.
Appleby
This country-specific Q&A provides an overview of Fintech laws and regulations applicable in the British Virgin Islands (BVI).
Harneys
By way of background to the appeal, the 1st to 6th respondents, in their capacity as minority shareholders, commenced derivative proceedings against the appellants.
Maples Group
Pursuant to section 45(1)(b)(ii) of the Regulatory Code, Licensees are required to submit an annual compliance report to the Financial Services Commission (the "Commission") in the prescribed form.
Conyers
Conyers represented successful Claimants before the BVI Commercial Court in Claim No. BVIHC (COM) 2017/086 King Bun Limited and Others v. Lau Man Sang, James and Others in recently...
Collas Crill
In addition to the many purposes for which a BVI Business Company limited by shares (BVI Company) is used, eg as a fund, co-investment vehicle, joint venture vehicle...
Conyers
Norwich Pharmacal orders have long been a powerful tool employed in the BVI in aiding foreign proceedings.
Carey Olsen
The new guides provide the latest legal information on litigation funding, initiating a lawsuit, pre-trial proceedings, discovery, injunctive relief, trials and hearings, settlement...
Maples Group
This week, the British Virgin Islands ("BVI") Commercial Court has published its long-awaited judgment in Joint Stock Company "BTA Bank" v Timur Sabyrbaev and Ors, providing helpful clarity on issues...
Ogier
These are the key regulatory filing dates for BVI funds, including incubator funds, approved funds, private funds, professional funds, public funds and private investment funds.
Ogier
Approved investment managers (Approved Managers) are approved by the BVI Financial Services Commission under the Investment Business (Approved Manager) Regulations 2012 (as amended) (the Regulations).
Appleby
Mergers & Acquisitions Comparative Guide for the jurisdiction of British Virgin Islands, check out our comparative guides section to compare across multiple countries
Appleby
The British Virgin Islands (BVI) fund finance market has seen continued growth during 2023, with increasing numbers of fund formations and general transactional activity.
O'Neal Webster
The BVI (British Virgin Islands) Ministry of the Environment, Natural Resources and Climate Change (the Ministry) adopted new Non-Belonger Landholder Licensing process rules.
Maples Group
From January 2024, all relevant entities with reporting obligations in relation to the United States ("US") Foreign Account Tax Compliance Act ("FATCA"), Organisation for Economic...
Conyers
In its recent decision in BVIHC(COM) 2022/0169 Qu Haiping v Window of Trade International Limited and Ors, the BVI Court considered...
Carey Olsen
The British Virgin Islands and the People's Republic of China are both contracting states to the 1958 New York Convention on the Recognition and Enforcement of Foreign...
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