British Virgin Islands: Litigation, Mediation & Arbitration

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Litigation law, mediation law, and arbitrage law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering civil law, class actions, dispute resolution, libel and defamation and more in relation to litigation, mediation and arbitration.

BVI Litigation Lens – Episode Two

From the increasing sophistication of cross-border disputes to the growing specialisation within the BVI legal community, Mark and Richard delve into the critical matters that continue...

British Virgin Islands Litigation

C

Conyers

Norwich Pharmacal In The Age Of Transparency: Tracing Assets Under The BVI's New Beneficial Ownership Regime

In the BVI, one of the world's leading offshore incorporation jurisdictions, Norwich Pharmacal orders have become essential tools in unveiling the ultimate beneficial owners (UBOs) behind corporate structures.

British Virgin Islands Litigation

C

Conyers

Acting Without Standing: Risks In Litigation

A recent judgment handed down by Mithani J in the Commercial Division of the High Court, in the Eastern Caribbean Supreme Court in ATH v UGX, THA & Ors provides...

British Virgin Islands Litigation

A

Appleby

BVI Litigation Lens – Episode One (Video)

Together, they explore how offshore asset recovery is evolving. In this insightful conversation, Mark and Edward discuss fraud trends, judicial developments, and why the BVI continues to stand out...

British Virgin Islands Litigation

C

Conyers

Judicial Recognition Of Partial Awards: The BVI Court's Ruling In Global/Gerald v CNG

Worldwide Litigation

JT

Beijing Jincheng Tongda & Neal Law Firm

Standing Room Only: A "Person Aggrieved" Under S.273 Of The BVI Insolvency Act 2003

British Virgin Islands Litigation

CO

Carey Olsen

British Virgin Islands Litigation Guide 2025 (Chambers)

British Virgin Islands Litigation

CO

Carey Olsen

Robert Kantowitz Co-Authors Influential NYSBA Report On Advocacy, Public Service, And Fair Judgment

British Virgin Islands Litigation

S

Sterlington PLLC

The Interplay Between Insolvency And Arbitration Proceedings: An Insight Into Developments Across Jurisdictions

British Virgin Islands Litigation

CO

Carey Olsen

BVI Court Recognises Appointment Of A Committee By Hong Kong Court Of First Instance Over The Financial Affairs Of Person Lacking Capacity

British Virgin Islands Litigation

H

Harneys

A Specialist Court For A Global Hub: Celebrating 15 Years Of BVI Commercial Court

British Virgin Islands Litigation

C

Conyers

Snapshot Of Key Enforcement Methods In The BVI

British Virgin Islands Litigation

H

Harneys

BVI Court-Appointed Receiverships: Draconian Or Versatile Remedy?

British Virgin Islands Litigation

H

Harneys

An Introduction To Arbitration In The British Virgin Islands

British Virgin Islands Litigation

H

Harneys

Robbing Peter To Pay Paul: BVI Appeal Court Guidance On Insolvent Company Payments

British Virgin Islands Commercial

MG

Maples Group

2025 Overview Of BVI Regulation And Shareholder Disputes

British Virgin Islands Commercial

BP

Baker & Partners

Crypto-asset Regulation

British Virgin Islands Technology

W

Walkers

BVI Approved Managers – Managing Investments Globally

British Virgin Islands Finance

OW

O'Neal Webster

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

British Virgin Islands Government

CO

Carey Olsen

See more

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BVI Litigation Lens – Episode Two

From the increasing sophistication of cross-border disputes to the growing specialisation within the BVI legal community, Mark and Richard delve into the critical matters that continue...

British Virgin Islands Litigation

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Robbing Peter To Pay Paul: BVI Appeal Court Guidance On Insolvent Company Payments

The BVI Court of Appeal in Byers v Chen confirmed that directors owe fiduciary duties to creditors when a company is insolvent or near insolvency...

British Virgin Islands Commercial

MG

Maples Group

BVI Litigation Lens – Episode One (Video)

Together, they explore how offshore asset recovery is evolving. In this insightful conversation, Mark and Edward discuss fraud trends, judicial developments, and why the BVI continues to stand out...

British Virgin Islands Litigation

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Judicial Recognition Of Partial Awards: The BVI Court's Ruling In Global/Gerald v CNG

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Can A Foreign Judgment Form The Basis Of Insolvency Proceedings?

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Robert Kantowitz Co-Authors Influential NYSBA Report On Advocacy, Public Service, And Fair Judgment

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The Interplay Between Insolvency And Arbitration Proceedings: An Insight Into Developments Across Jurisdictions

British Virgin Islands Litigation

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Court Procedure

BVI Court Recognises Appointment Of A Committee By Hong Kong Court Of First Instance Over The Financial Affairs Of Person Lacking Capacity

On 17 February 2025, the BVI Court recognised a Committee, appointed by the Hong Kong Court of First Instance, with responsibility over the financial affairs of a family member who lacks capacity and has movable assets in the BVI.

British Virgin Islands Litigation

H

Harneys

BVI Court-Appointed Receiverships: Draconian Or Versatile Remedy?

Historically receiverships were viewed as a draconian remedy of last resort. Today, however, receivers are appointed to address a wide range of legal circumstances.

British Virgin Islands Litigation

H

Harneys

How Appealing: Privy Council Clarifies BVI Test For Appeal As Of Right To The Board

Jurisdictions in which the ultimate avenue for appeal lies to the Judicial Committee of the Privy Council (the "Board" or "Privy Council") have different local statutory and procedural rules...

British Virgin Islands Litigation

W

Walkers

BVI Commercial Court Dismisses Judgment Debtors' Attempt To Set Aside US$97 Million Judgment

British Virgin Islands Litigation

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Conyers

The BVI Privy Council Clarifies When One Can Appeal As Of Right In The British Virgin Islands

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How To Get An Injunction In The BVI (Podcast)

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Wrapping It Up (Podcast)

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Civil Procedure Takes A Bold Step: Unravelling The Changes To Service Out Of The Jurisdiction And The Civil Procedure Rules In The British Virgin Islands

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Fraud/ White Collar Crime/False Claims

The Use Of Sealing And Gagging Relief In Complex Insolvency Proceedings Involving The Investigation Of Fraud And Discovery Of Hidden Assets

Fraud and insolvency can be vexing. However, there are a number of tools available to an insolvency professional who is faced with an insolvent estate that has been made the victim of grand malfeasance or fraud.

British Virgin Islands Wealth Mgt

MK

MKS Law

Combating International Fraud

With the development of the BVI as an offshore financial centre ('OFC') in the early 1980s many companies have decided to establish domicile in the jurisdiction.

British Virgin Islands Wealth Mgt

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MKS Law

Polygraph Examination

At an appropriate stage in an investigation, consideration ought to be given to administering a polygraph examination of the principal target or other primary witnesses.

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Accessory Civil Liability

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The Fundamentals Of A Civil Asset Recovery Action - Part 2

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The Fundamentals Of A Civil Asset Recovery Action - Part 1

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Unravelling The Fraudster´s Web: Overarching Goals And Objectives

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MKS Law

Inverting The Fraud Paradigm: Redefinition of the Victim

British Virgin Islands Wealth Mgt

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MKS Law

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Trials & Appeals & Compensation

BVI Litigation Lens – Episode Two

From the increasing sophistication of cross-border disputes to the growing specialisation within the BVI legal community, Mark and Richard delve into the critical matters that continue...

British Virgin Islands Litigation

C

Conyers

Norwich Pharmacal In The Age Of Transparency: Tracing Assets Under The BVI's New Beneficial Ownership Regime

In the BVI, one of the world's leading offshore incorporation jurisdictions, Norwich Pharmacal orders have become essential tools in unveiling the ultimate beneficial owners (UBOs) behind corporate structures.

British Virgin Islands Litigation

C

Conyers

Acting Without Standing: Risks In Litigation

A recent judgment handed down by Mithani J in the Commercial Division of the High Court, in the Eastern Caribbean Supreme Court in ATH v UGX, THA & Ors provides...

British Virgin Islands Litigation

A

Appleby

IKON Shina Ltd v Smyshliaeva: Where The Rubber Meets The Road On The Enforcement Of Foreign Insolvency Judgments In The BVI

British Virgin Islands Insolvency

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Walkers

BVI Litigation Lens – Episode One (Video)

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Applicability Of Drelle v Servis-Terminal LLC In The British Virgin Islands

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Standing Room Only: A "Person Aggrieved" Under S.273 Of The BVI Insolvency Act 2003

British Virgin Islands Litigation

CO

Carey Olsen

Can A Foreign Judgment Form The Basis Of Insolvency Proceedings?

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C

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British Virgin Islands Litigation Guide 2025 (Chambers)

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Carey Olsen

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