British Virgin Islands on White Collar Crime, Anti-Corruption & Fraud

Baker & Partners (BVI) Secures Landmark Ruling Allowing Restoration Of A Dissolved BVI Company Beyond The Statutory Limitation Period

Baker & Partners (BVI), acting on behalf of Angela Barkhouse and Toni Shukla (Kroll) as Liquidators of a BVI company, successfully obtained a precedent-setting judgment allowing...

British Virgin Islands Commercial

BP

Baker & Partners

Asset Recovery Comparative Guide

Asset Recovery Comparative Guide for the jurisdiction of British Virgin Islands, check out our comparative guides section to compare across multiple countries

British Virgin Islands Finance

MK

Martin Kenney & Co (MKS)

In the recent decision of CF v DLG, the BVI Commercial Court held that a two-step process is to be preferred over the use of "wrap up orders" in Norwich Pharmacal proceedings.

British Virgin Islands Litigation

H

Harneys

California Dreamin' Of Judgment - Submission To The Jurisdiction Or Not?

In the recent English decision of Shovlin v Careless and Ors, concerned the enforcement in the English High Court of a default judgment granted against defendant companies...

Worldwide Litigation

H

Harneys

King Bun Limited And Others V. Lau Man Sang, James And Others – Claim No. BVIHC (COM) 2017/086

British Virgin Islands Litigation

C

Conyers

Asset Tracing Services – BVI Norwich Pharmacal Orders: How To Obtain One And Key Points To Keep In Mind

British Virgin Islands Criminal

C

Conyers

Beyond The Betrayal: Navigating Strategies For Victims Of APP Fraud

British Virgin Islands Criminal

C

Conyers

Anti-Money Laundering Laws And Their Impact On Mutual Funds, Private Investment Funds And Fund Managers And Administrators In The British Virgin Islands

British Virgin Islands Government

C

Conyers

Fraud, Asset Tracing & Recovery 2023 - British Virgin Islands (Commercial Dispute Resolution, CDR)

British Virgin Islands Criminal

CO

Carey Olsen

First BVI Freezing Order Granted Against 'persons Unknown' In Crypto Fraud Case

British Virgin Islands Technology

W

Walkers

Fraud, Asset Tracing & Recovery 2022/2023 – British Virgin Islands (Commercial Dispute Resolution, CDR)

British Virgin Islands Insolvency

CO

Carey Olsen

BVI Commercial Court Confirms Just And Equitable Winders As A Tool For Combatting Fraud

British Virgin Islands Commercial

H

Harneys

Walking The Tightrope - Illegally Obtained Evidence, Privilege And The Iniquity Exception

British Virgin Islands Litigation

H

Harneys

Fraud Unravels Everything - BVI Courts Fighting White Collar Crime

British Virgin Islands Criminal

H

Harneys

Overview Of Fintech Laws And Regulations In BVI 2025

British Virgin Islands Technology

A

Appleby

BVI Versus Cayman? Your Choice For Structuring

British Virgin Islands Finance

CC

Collas Crill

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

British Virgin Islands Commercial

OW

O'Neal Webster

New Regulatory Technical Standards On Crypto-asset White Papers: What You Need To Know

European Union Technology

H

Harneys

Ten Things Every VASP Should Know About The BVI Virtual Assets Service Providers Act, 2022

British Virgin Islands Government

CO

Carey Olsen

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