British Virgin Islands: International Courts & Tribunals

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International law articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as export controls, trade sanctions, investment sanctions, international courts and tribunals, international trade and international investment.

Don't Stick Your Head In The Sand: Strict Sanctions For Breach Of Freezing Injunctions

In the recent case of SIA Investment Industry v Pardus Wealth Ltd, the English Commercial Court ruled on the appropriate sanction to be imposed on an individual respondent...

British Virgin Islands International

H

Harneys

Navigating Sanctions And Payment Commitments: Key Lessons From Celestial Aviation V UniCredit In The English Court Of Appeal

In June 2024, the English Court of Appeal's judgment in Celestial Aviation Services Ltd v UniCredit Bank AG (London Branch) [2024] EWCA Civ 628 overturned a High Court ruling that raised concerns over the obligations...

British Virgin Islands International

H

Harneys

Commission Updates FAQs On EU Sanctions Compliance By Non-EU Entities: The "Best Efforts" Obligation Under The EU Regulation 833/2014

On 22 November 2024, the European Commission updated its frequently asked questions on sanctions against Russia and Belarus (the FAQs).

European Union International

H

Harneys

Sanctions Update: Insights Into The Virgin Islands General Licence No. 7, 2024

On 15 October 2024, the Governor of the BVI issued the Virgin Islands General Licence No. 7, 2024 (maintenance of economic resources).

British Virgin Islands International

MG

Maples Group

Schemes Of Arrangement – Any Interest?

British Virgin Islands International

W

Walkers

The BVI Court Dismisses Alfa Bank's Second Injunction Application: No Second Bite At The Cherry

British Virgin Islands International

H

Harneys

European Commission Updates Its FAQs On Sanctions Against Russia And Belarus

European Union International

H

Harneys

EU Implements Sanctions Framework Against Financiers Of Hamas And Palestinian Islamic Jihad

European Union International

H

Harneys

Sanctions Against Russia Pose Tricky Questions For The BVI Judiciary

British Virgin Islands International

C

Conyers

UK Russian Sanctions Regime And BVI Contentious Proceedings: A Series

British Virgin Islands International

C

Conyers

Update On Russian Sanctions In The BVI

British Virgin Islands International

MG

Maples Group

Russian Sanctions Regime: Court Issues Further Guidance To Legal Practitioners

Worldwide International

MG

Maples Group

EU Annex II Update - Bermuda & BVI

European Union International

W

Walkers

BVI Limitation Periods For Foreign Law Claims

British Virgin Islands International

C

Conyers

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

British Virgin Islands Government

CO

Carey Olsen

New Beneficial Ownership Obligations On BVI Trustees

British Virgin Islands Commercial

MG

Maples Group

British Virgin Islands Added To The FATF's AML Grey List

British Virgin Islands Government

A

Appleby

The British Virgin Islands And The FATF "Monitoring List"

British Virgin Islands Government

MG

Maples Group

BVI FSC And FIA Survey: Assessing The Impact Of Industry Guidance

British Virgin Islands Finance

H

Harneys

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Navigating Sanctions And Payment Commitments: Key Lessons From Celestial Aviation V UniCredit In The English Court Of Appeal

In June 2024, the English Court of Appeal's judgment in Celestial Aviation Services Ltd v UniCredit Bank AG (London Branch) [2024] EWCA Civ 628 overturned a High Court ruling that raised concerns over the obligations...

British Virgin Islands International

H

Harneys

EU Council Regulates Handling Of Immobilised Russian Assets

On the 12 February 2023, the EU Council has decided to regulate the handling of assets belonging to the Central Bank of Russia which are immobilised due to EU sanctions.

European Union Commercial

H

Harneys

Legal And Economic Significance Of Offshore Finance In The British Virgin Islands

International financial records recently stolen from two offshore services firms and 19 corporate registries maintained by governments were leaked to journalists ...

British Virgin Islands Wealth Mgt

OW

O'Neal Webster

BVI Capital Economics Study and History of International Trade Vindicates Offshore Centre

British Virgin Islands Wealth Mgt

OW

O'Neal Webster

Reasons To Use BVI Companies For Financing Transactions

British Virgin Islands Commercial

C

Conyers

A Guide To Financing And The British Virgin Islands

British Virgin Islands Commercial

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Shares In BVI Business Companies - Avoiding A Succession Problem

British Virgin Islands Wealth Mgt

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BVI Strikes Right Balance On Fund Governance

British Virgin Islands Commercial

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Using Receivers To Recover Out Of Reach Assets

British Virgin Islands Litigation

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Walkers

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Export Controls & Trade & Investment Sanctions

British Virgin Islands Added To The FATF's AML Grey List

On 13 June 2025, the Financial Action Task Force (FATF) announced that the British Virgin Islands (BVI) has been added to its Grey List of jurisdictions "under increased monitoring".

British Virgin Islands Government

A

Appleby

Don't Stick Your Head In The Sand: Strict Sanctions For Breach Of Freezing Injunctions

In the recent case of SIA Investment Industry v Pardus Wealth Ltd, the English Commercial Court ruled on the appropriate sanction to be imposed on an individual respondent...

British Virgin Islands International

H

Harneys

Navigating Sanctions And Payment Commitments: Key Lessons From Celestial Aviation V UniCredit In The English Court Of Appeal

In June 2024, the English Court of Appeal's judgment in Celestial Aviation Services Ltd v UniCredit Bank AG (London Branch) [2024] EWCA Civ 628 overturned a High Court ruling that raised concerns over the obligations...

British Virgin Islands International

H

Harneys

Bermuda's Call To Action: Strengthening Financial Systems Against High-Risk Jurisdictions

British Virgin Islands Compliance

H

Harneys

Commission Updates FAQs On EU Sanctions Compliance By Non-EU Entities: The "Best Efforts" Obligation Under The EU Regulation 833/2014

European Union International

H

Harneys

Sanctions Update: Insights Into The Virgin Islands General Licence No. 7, 2024

British Virgin Islands International

MG

Maples Group

Schemes Of Arrangement – Any Interest?

British Virgin Islands International

W

Walkers

The BVI Court Dismisses Alfa Bank's Second Injunction Application: No Second Bite At The Cherry

British Virgin Islands International

H

Harneys

European Commission Updates Its FAQs On Sanctions Against Russia And Belarus

European Union International

H

Harneys

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