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

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Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

The Introduction Of The Consent Regime Into The Cayman Islands Proceeds Of Crime Act (Revised)

The Proceeds of Crime Act (Revised) (POCA) was amended by the Proceeds of Crime (Amendment) Act 2023 (Act 12 of 2023) (the Amendment) and was published in the Cayman Islands Gazette No, 32 on 6 October 2023.

British Virgin Islands Criminal

H

Harneys

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

Norwich Pharmacal orders have long been a powerful tool employed in the BVI in aiding foreign proceedings.

British Virgin Islands Criminal

C

Conyers

Beyond The Betrayal: Navigating Strategies For Victims Of APP Fraud

Authorised Push Payment ("APP") fraud, where victims are tricked into authorising payments to fraudsters, resulted in losses...

British Virgin Islands Criminal

C

Conyers

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

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...

British Virgin Islands Criminal

CO

Carey Olsen

Fraud Unravels Everything - BVI Courts Fighting White Collar Crime

British Virgin Islands Criminal

H

Harneys

Fraud, Asset Tracing & Recovery 2021/2022 – British Virgin Islands (Commercial Dispute Resolution, CDR)

British Virgin Islands Criminal

CO

Carey Olsen

The British Virgin Islands Is To Create A Public Register Of Company Ownership

British Virgin Islands Criminal

RR

Rahman Ravelli Solicitors

Redemptions From Fraudulent Investment Funds

British Virgin Islands Criminal

C

Conyers

Business Crime 2019: BVI

British Virgin Islands Criminal

MG

Maples Group

International Comparative Legal Guide Business Crime 2018: BVI

British Virgin Islands Criminal

MG

Maples Group

Put Your Tax Havens In Order, America

British Virgin Islands Criminal

MK

Martin Kenney & Co (MKS)

'Snow Washing' Assets Is A Black Mark

British Virgin Islands Criminal

MK

Martin Kenney & Co (MKS)

Business Crime 2017: British Virgin Islands

British Virgin Islands Criminal

MG

Maples Group

Business Crime International Comparative Legal Guide 2016: BVI

British Virgin Islands Criminal

MG

Maples Group

British Virgin Islands Fintech Guide (Chambers)

British Virgin Islands Technology

CO

Carey Olsen

New Beneficial Ownership Obligations On BVI Trustees

British Virgin Islands Commercial

MG

Maples Group

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

British Virgin Islands Family

OW

O'Neal Webster

Key Changes To BVI Company Legislation

British Virgin Islands Commercial

SW

Spencer West

BVI Corporate Review – Q1 2025

British Virgin Islands Commercial

C

Conyers

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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?

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

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