Article
Private Investment Funds
For investment managers investing into relatively illiquid asset classes (for example, managers to private equity funds, venture funds...
Ogier
British Virgin Islands: Audit
Welcome to the Mondaq Audit Law homepage, here you will find thought leadership articles, podcasts, videos and webinars covering topics including accounting and audit law and insights.
Article
BVI Economic Substance – ITA Commences Audit Process
Following the introduction of the Economic Substance (Companies and Limited Partnerships) Act, 2018 (ES Act) and the passing of the deadline for the first filings..
Conyers
Article
Amendments To The BVI Regulatory Code
A summary of the relevant timelines and an outline of other important changes under the Amendment Code are outlined in this update.
Maples Group
Article
Dividends And Other Distributions By BVI Companies
BVI is a British dependent overseas territory in the eastern Caribbean. A leading jurisdiction for the incorporation of joint venture and private equity vehicles...
Carey Olsen
Article
BVI Regulatory Obligations And Filing Deadlines 2016
Maples Group
Article
Filing Deadline For BVI Funds And Licensees: 30 June 2014
Maples Group
Article
The World’s Leading Offshore Corporate Domicile Committed To High Regulatory Standards
Smith-Hughes Raworth & McKenzie
Article
Gift To Trust Completed Before It Is Vested
Smith-Hughes Raworth & McKenzie
Article
OECD: New USA Position?
Smith-Hughes Raworth & McKenzie
Article
New Regulator For Nevis
The AMS Group
Article
Asset Tracing In The BVI
Smith-Hughes Raworth & McKenzie
Article
British Virgin Islands Added To The FATF's AML Grey List
Appleby
Article
Anti-Money Laundering Measures In The British Virgin Islands
Conyers
Article
Restructuring And Insolvency In British Virgin Islands (PLC)
Carey Olsen
Article
Eastern Caribbean Court Of Appeal Delivers Key Ruling Concerning Directors' Duties And Creditor Protection In The British Virgin Islands
Carey Olsen
Article
Anti-Money Laundering Laws And Their Impact On Mutual Funds, Private Investment Funds And Fund Managers And Administrators In The British Virgin Islands
Conyers
Highlighted Content
Curated
Landmark Canadian Tax Law Decision That Limits CRA's Authority Under Section 231.2 Of Income Tax Act: Canada (National Revenue) V Shopify Inc., 2025 FC 968
Rotfleisch & Samulovitch P.C.
Curated
Can CRA Require A Taxpayer To Prepare Net Worth Audit Schedules Under The New Section 231.1?
Rotfleisch & Samulovitch P.C.
Curated
A Canadian Tax Lawyer's Guide To Canada Emergency Wage Subsidy Claims Audits And Appeals
Rotfleisch & Samulovitch P.C.
Curated
DHS Audit Of CBP's Centers Of Excellence And Expertise Yields Evidence Of Mismanagement
Braumiller Law Group, PLLC
Curated
How To Deal With A Cryptocurrency Tax Audit: Guidance From A Canadian Tax Lawyer
Rotfleisch & Samulovitch P.C.
See more
Tax Litigation Video Series - What To Do When The CRA Calls (Video)
Aird & Berlis LLP
Insider Threats: Identifying And Mitigating Risks From Within (Video)
Crowe MacKay LLP
Our "Tax Take" On Canada's COVID-19 Economic Response Plan (Video)
Moodys Private Client Law LLP
Accelerating Business | Episode 3 (Video)
Gowling WLG
Nouveautés en droit fiscal : Soyez bien au fait (Video)
Stikeman Elliott LLP