British Virgin Islands: Directors and Officers

The British Virgin Islands (BVI) as a jurisdiction broadly reflects macro themes for global investment and can be used as a proxy for the activity and deal flows across the wider global M&A market.

BVI trusts are established to achieve a variety of estate, personal, financial, tax or other business planning objectives. These objectives often include one or more of the following:

This guide explores the latest legislative, regulatory and enforcement developments in the British Virgin Islands and provides expert analysis on industry-wide topics including the local legal framework, the main stages of a fraud case, parallel proceedings, cross-jurisdictional mechanisms, recent developments, technology and other impacting factors.