British Virgin Islands: International Trade & Investment

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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.

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

The history of trade can be traced back for thousands of years, from the early days of bartering to the introduction of money, and now, modern, complex trade and finance arrangements between individuals, countries, and international trade groups.

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

C

Conyers

Shares In BVI Business Companies - Avoiding A Succession Problem

British Virgin Islands Wealth Mgt

C

Conyers

BVI Strikes Right Balance On Fund Governance

British Virgin Islands Commercial

C

Conyers

Using Receivers To Recover Out Of Reach Assets

British Virgin Islands Litigation

W

Walkers

The Structure Of M&A Deals In The British Virgin Islands

British Virgin Islands Commercial

C

Conyers

Case Alert: Court Of Appeal Reaffirms Dissenting Shareholder Valuation Mechanism Under BVI Law

British Virgin Islands Litigation

C

Conyers

British Virgin Islands Securities And Investment Business Act 2010

British Virgin Islands Finance

C

Conyers

British Virgin Islands BVI Business Companies Act 2004-2012

British Virgin Islands Commercial

C

Conyers

Brexit: Passporting Through Cyprus

British Virgin Islands Finance

H

Harneys

Understanding The Fintech Landscape In The British Virgin Islands

British Virgin Islands Technology

W

Walkers

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

BVI Litigation Lens – Episode One (Video)

British Virgin Islands Litigation

C

Conyers

BVI Beneficial Ownership Filings Now Extended To 1 January 2026

British Virgin Islands Commercial

MG

Maples Group

New Filing Requirements For BVI Companies - Frequently Asked Questions

British Virgin Islands Commercial

CO

Carey Olsen

Behind BVI's Brexit

More than two months after the United Kingdom's decision to leave the EU, predictions about what the UK's exit will look like are still speculative.

British Virgin Islands Wealth Mgt

H

Harneys

Repealing Of The Iran Direction In The British Virgin Islands

On 14 July 2015, the Joint Comprehensive Plan of Action was welcomed by China, France, Germany, the Russian Federation, the UK and the United States of America...

British Virgin Islands Wealth Mgt

H

Harneys

A 60 Second Guide To Dealing With BVI Companies

This article covers the most commonly-asked questions regarding the use of BVI companies in transactions.

British Virgin Islands Commercial

H

Harneys

Doing Business In Africa: The Benefits Of Offshore

Harneys has for many years worked together with many of the leading law firms in Africa as well as law firms outside of Africa advising on Africa focused transactions.

Worldwide Wealth Mgt

H

Harneys

A BVI Perspective Of Offshore Financial Centers, Vindicated By The History Of International Trade

British Virgin Islands Wealth Mgt

OW

O'Neal Webster

A New Dawn In BVI Dispute Resolution

British Virgin Islands Litigation

WL

Withers LLP

Guide To Taking Security Over Shares In A British Virgin Islands Company

British Virgin Islands Wealth Mgt

C

Conyers

The New York Convention - BVI As Part Of The Global System For Promoting International Trade

British Virgin Islands International

C

Conyers

EU, US Add New Names To Ukraine Sanctions List

Worldwide International

H

Harneys

Combating International Fraud

British Virgin Islands Wealth Mgt

MK

MKS Law

Multi-Jurisdictional Concealed Asset Recovery Investigations – A Blueprint

British Virgin Islands Wealth Mgt

MK

MKS Law

Re-Registration Of An International Business Company As A BVI Business Company Under The BVI Business Companies Act, 2004

British Virgin Islands Wealth Mgt

W

Walkers

BVI Security Update

British Virgin Islands Wealth Mgt

H

Harneys

Multi-Jurisdictional Concealed Asset Recovery Investigations – A Blueprint

In general, the prosecution of a multi-jurisdictional concealed asset recovery investigation involves both extra-judicial and judicially assisted investigative procedures.

British Virgin Islands Wealth Mgt

MK

MKS Law

Re-Registration Of An International Business Company As A BVI Business Company Under The BVI Business Companies Act, 2004

The BVI Business Companies Act, 2004 (as amended) (the "BCA") permits companies incorporated under the International Business Companies Act (the "IBCA") to apply to the Registrar of Corporate Affairs to voluntarily re-register as a BVI business company under the BCA.

British Virgin Islands Wealth Mgt

W

Walkers

BVI Security Update

If you or your clients are taking security from BVI companies you need to be aware of recent developments flowing from the introduction of the BVI Business Companies Act 2004 and the Insolvency Act 2003.

British Virgin Islands Wealth Mgt

H

Harneys

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