British Virgin Islands: Directors and Officers

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The BVI Approved Manager: A Regulated Offshore Investment Manager With Less Regulation

A BVI Approved Manager is a regulated offshore investment manager or adviser vehicle which enjoys fast and simple registration, and "light touch" ongoing regulatory requirements.

British Virgin Islands Commercial

SW

Spencer West

Twenty Tips And Tricks For BVI Trustees And Registered Agents – Part Four

The need to take care when schedules are included in trust instruments...

British Virgin Islands Commercial

OW

O'Neal Webster

Restructuring And Insolvency In British Virgin Islands (PLC)

This Q&A guide to restructuring and insolvency law in the British Virgin Islands gives a high level overview of the most common forms of security granted over immovable and movable property; creditors' and shareholders...

British Virgin Islands Insolvency

CO

Carey Olsen

New Filing Requirements For BVI Companies - Frequently Asked Questions

As a result of the BVI Business Companies (Amendment) Act, 2024 and the BVI Business Companies and Limited Partnership (Beneficial Ownership) Regulations, 2024, all companies incorporated...

British Virgin Islands Commercial

CO

Carey Olsen

Corporate M&A 2025

British Virgin Islands Commercial

W

Walkers

Restructuring & Insolvency Comparative Guide

British Virgin Islands Insolvency

CO

Carey Olsen

Enmiendas A La Ley De Sociedades Comerciales De BVI

British Virgin Islands Commercial

IG

Icaza Gonzalez-Ruiz & Aleman

The BVI Business Companies (Amendment) Act, 2024

British Virgin Islands Commercial

IG

Icaza Gonzalez-Ruiz & Aleman

BVI Business Companies As Corporate Vehicles For Digital Token Issuers – FAQs

British Virgin Islands Technology

W

Walkers

Changes To The BVI Beneficial Ownership Rules: What You Really Need To Know

British Virgin Islands Commercial

CC

Collas Crill

Q&A On The BVI's Updated Beneficial Ownership Regime

British Virgin Islands Commercial

H

Harneys

Important Changes To The BVI Companies Law Are Now In Force

British Virgin Islands Commercial

W

Walkers

Recent Amendments To BVI Company Law: Key Changes

British Virgin Islands Commercial

C

Conyers

Amendments To The BVI Business Companies Act

British Virgin Islands Commercial

CO

Carey Olsen

BVI Annual Returns And Economic Substance Filing Deadlines

British Virgin Islands Commercial

MG

Maples Group

Managing The Property And Affairs Of Incapacitated Persons In The British Virgin Islands

British Virgin Islands Wealth Mgt

CO

Carey Olsen

Recognition With Consequences: Singapore's Terraform Ruling And Its Implications For The BVI

Worldwide Insolvency

C

Conyers

Acting Without Standing: Risks In Litigation

British Virgin Islands Litigation

A

Appleby

Is My Vessel Eligible For BVI Registration?

British Virgin Islands Transport

OW

O'Neal Webster

I Am A Director Of A BVI Company, Now What?

Given the sheer volume of British Virgin Islands Business Companies (BCs) in existence, there is at any given time in some part of the world a transaction involving a BC.

British Virgin Islands Commercial

H

Harneys

Key Changes To BVI Company Legislation

The British Virgin Islands ("BVI") Government has introduced important amendments to the BVI Business Companies Act, 2004 (As Revised) that are contained in the BVI Business Companies...

British Virgin Islands Commercial

SW

Spencer West

BVI Business Companies Act And Beneficial Ownership Regime Changes In Force 2 January 2025

On 2 January 2025, amendments to the British Virgin Islands ("BVI") Business Companies Act (As Revised) (the "BC Act") and the BVI Business Companies Regulations...

British Virgin Islands Commercial

MG

Maples Group

Update On BVI Business Companies (Amendment) Act And BVI Business Companies And Limited Partnerships (Beneficial Ownership) Regulations

The Amendments incorporate a number of significant changes to the BVI Business Companies Act (as revised)(BCA), including introducing requirements on BVI companies...

British Virgin Islands Commercial

A

Appleby

Chambers Banking And Regulation 2025: British Virgin Islands Chapter

British Virgin Islands Finance

W

Walkers

Essential Facts: State Of Mind And Accessory Liability For Company Directors

British Virgin Islands IP

CO

Carey Olsen

Proposed Amendments To The BVI Business Companies Act

British Virgin Islands Commercial

CO

Carey Olsen

Important Changes To The BVI Companies Law

British Virgin Islands Commercial

W

Walkers

BVI Business Companies Act 2024 Amendments

British Virgin Islands Commercial

BP

Baker & Partners

Campbells' Guide To The 2024 BVI Business Companies Act Amendments

British Virgin Islands Commercial

C

Campbells

British Virgin Islands Corporate And Finance Update Q2 2024

British Virgin Islands Commercial

CO

Carey Olsen

BVI Company Distributions - From Dividends To Reorganisations

British Virgin Islands Commercial

A

Appleby

Encouraging Successful Succession: Estate Planning Options For Shareholders Of BVI Companies

British Virgin Islands Commercial

OW

O'Neal Webster

British Virgin Islands Commercial

C

Conyers

British Virgin Islands Corporate And Finance Update Q2 2024

Our corporate team outline the latest developments within the corporate and finance market in the British Virgin Islands (BVI).

British Virgin Islands Commercial

CO

Carey Olsen

BVI Company Distributions - From Dividends To Reorganisations

The British Virgin Islands (BVI) as one of the leading international financial centers (IFCs) globally with over 360,000 active companies[1], has developed a flexible, commercial and innovative system.

British Virgin Islands Commercial

A

Appleby

Encouraging Successful Succession: Estate Planning Options For Shareholders Of BVI Companies

Shortly after the International Business Companies Act (IBC Act) came into force in 1984, the British Virgin Islands (BVI) became one of the world's most utilised jurisdictions...

British Virgin Islands Commercial

OW

O'Neal Webster

The British Virgin Islands ("BVI") are home to 361,491 active companies as of 31 December 2023. This article considers the reasons for the BVI's popularity as a jurisdiction to structure international transactions.

British Virgin Islands Commercial

C

Conyers

Applying Twice: BVI Court Of Appeal Reinforces The Protection Available To Beneficial Owners

British Virgin Islands Commercial

A

Appleby

Better Safe Than Sorry - The Need For A BVI Grant Of Representation

For over three decades, it has been common practice for high net worth individuals to hold their wealth via shares in British Virgin Islands ("BVI") business companies.

British Virgin Islands Commercial

W

Walkers

Cayman Islands Exempted Companies

One of the reasons why the Cayman Islands is a leading offshore jurisdiction is the flexibility of Cayman Islands companies. The main legislation regulating the formation and operation...

British Virgin Islands Commercial

H

Harneys

Continuing Obligations For Cayman Islands Exempted Companies

All exempted companies incorporated in the Cayman Islands are subject to the continuing obligations set out in the Companies Act.

British Virgin Islands Commercial

H

Harneys

Successful Succession: Personal Investment Holding Companies In The BVI

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...

British Virgin Islands Commercial

CC

Collas Crill

Fund Finance Laws And Regulations 2024 – BVI

British Virgin Islands Finance

A

Appleby

The New BVI Companies Restoration Regime Under The Microscope

British Virgin Islands Commercial

BP

Baker & Partners

Summonsing Of An Officer Of A BVI Company For Examination Has Extraterritorial Effect – Reasoned Written Judgement Released

British Virgin Islands Commercial

A

Appleby

Is It SPAC To Basics In The British Virgin Islands?

British Virgin Islands Commercial

O

Ogier

Auld Lang Syne And Other Important End Of Year Administration For BVI Business Companies

British Virgin Islands Commercial

CC

Collas Crill

Key Advantages Of BVI Companies

British Virgin Islands Commercial

C

Conyers

How To Save Your BVI Company From Insolvency

British Virgin Islands Insolvency

OW

O'Neal Webster

Collas Crill Explains...Continuing A Company Out Of The British Virgin Islands (BVI)

British Virgin Islands Commercial

CC

Collas Crill

Amendments To The BVI Business Companies Act

British Virgin Islands Commercial

CO

Carey Olsen

Access To Company Information And Documents Under The BVI Business Companies Act

British Virgin Islands Commercial

W

Walkers

How To Obtain Documents And Information About Companies Based In The British Virgin Isles (BVI)

British Virgin Islands Commercial

SW

Spencer West

Duomatic Principle: The Limits Of Directors To Bind Companies

British Virgin Islands Commercial

CC

Collas Crill

BVI Statutory Mergers: A Valuable Tool For Business Combinations And Restructurings Globally

British Virgin Islands Commercial

OW

O'Neal Webster

Tweeting Out Justice: BVI Court Permits Service By Twitter In Three Arrows Crypto Dispute

British Virgin Islands Technology

O

Ogier

British Virgin Islands Securities And Investment Business Act And Related Legislation

British Virgin Islands Finance

C

Conyers

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