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Searching Content indexed under International Trade & Investment by Martin Kenney & Co. Solicitors ordered by Published Date Descending.
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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
4 Feb 2010
2
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
15 Sep 2008
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