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Searching Content from British Virgin Islands indexed under Corporate/Commercial Law ordered by Published Date Descending.
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British Virgin Islands (BVI) | Economic Substance Requirements
The ESA also amends the BVI's Beneficial Ownership Secure Search System Act, 2017 ("BOSS Act") to add to the existing requirements such that a legal entity and its Registered Agent
British Virgin Islands
20 Sep 2019
2
Conyers Secures Trial Win For Major Shareholder
In a judgment handed down by the British Virgin Islands High Court on 25 July 2019, Renaissance Ventures Ltd and another were awarded rectification of the share register of a billion dollar corporate group, Comodo Holdings Ltd.
British Virgin Islands
18 Sep 2019
3
Establishing Economic Substance In The BVI
Under the ES Act, "legal entities" carrying on a "relevant activity" need to establish economic substance in the BVI.
British Virgin Islands
6 Sep 2019
4
New BVI Commercial Court Judges Confirmed
As the new legal year begins, Conyers is pleased to note that the BVI Commercial Court has confirmed the appointment of the following Judges:
British Virgin Islands
5 Sep 2019
5
British Virgin Islands – Law And Practice
There are no restrictions on foreign lenders financing an aircraft locally, nor on borrowers using the loan proceeds.
British Virgin Islands
23 Aug 2019
6
Global Implications For Offshore Financial Centres And Companies In The Wake Of EU Requirements For Economic Substance
The first quarter of 2019 has seen the passage of economic substance legislation in most offshore financial jurisdictions.
Worldwide
14 Aug 2019
7
Soft Touch Provisional Liquidators In The BVI: Constellation Overseas Ltd, Pointing The Way
In December 2018, the BVI Commercial Court appointed ‘soft touch' provisional liquidators to Constellation Overseas Ltd, a BVI incorporated company, and five of its BVI incorporated subsidiaries.
British Virgin Islands
18 Jul 2019
8
BVI Companies – A Flexible Vehicle For Succession Planning
The issue of succession may not be a primary consideration when incorporating a company in the BVI or indeed in any jurisdiction.
British Virgin Islands
5 Jul 2019
9
Economic Substance Update
The draft Economic Substance Code has now been published by the ITA and contains rules and guidance from the ITA with regard to the application of the Economic Substance (Companies and Limited Partnerships) Act 2018.
British Virgin Islands
4 Jul 2019
10
When Do Directors Owe Their Duties To A Company's Creditors Rather Than Its Shareholders?
The Court of Appeal has recently ruled in BTI 2014 LLC -v- Sequana SA & Ors [2019] EWCA Civ 112 that an otherwise lawful dividend may still be found to be a transaction defrauding creditors.
British Virgin Islands
4 Jul 2019
11
Guide To Trust Law & Trustees Services In The BVI
In addition to being the world's leading international finance centre in which to set up companies, the British Virgin Islands (BVI) is now regarded as one of the world's premier trust jurisdictions.
British Virgin Islands
3 Jul 2019
12
Economic Substance Update
Companies will be required to confirm the above details to their Registered Agent within 6 months of the end of the first applicable financial period, as above.
British Virgin Islands
21 Jun 2019
13
Economic Substance Code
It is anticipated that the International Tax Authority (the "ITA") of the British Virgin Islands will soon issue its Economic Substance Code (the "Code").
British Virgin Islands
14 Jun 2019
14
BVI Commercial Court Decision Serves As Bold Reminder Of Duties Of Full And Frank Disclosure On Ex Parte Applications
On 9 May 2019, The Honourable Mr Justice Adrian Jack QC (Ag) delivered an oral Judgment in BVI proceedings in the Abyzov/Vekselberg-related litigation.
British Virgin Islands
6 Jun 2019
15
Appointment Of Mr Justice Wallbank
We are pleased to inform you of the announcement last week by the Judicial Commission of Mr Gerhard Wallbank as an acting Judge of the Commercial Division of the Eastern Caribbean Supreme Court ...
British Virgin Islands
27 May 2019
16
Economic Substance Legislation
The British Virgin Islands (BVI) has passed legislation requiring certain legal entities carrying on relevant activities to demonstrate adequate economic substance in the BVI.
British Virgin Islands
10 Apr 2019
17
解决不寻常的困境
公司曾尝试以一间根据塞浦路斯法律注册成立的公司之身份終止在英属维尔京群岛继续经营,。然而,公司并未完成塞浦路斯法律下所规定于
British Virgin Islands
10 Apr 2019
18
A Solution To An Unusual Predicament
The Company had attempted to continue out of the BVI as a company incorporated under the laws of Cyprus. However, the procedures required by the laws of Cyprus to secure its incorporation
British Virgin Islands
2 Apr 2019
19
British Virgin Islands: Important Announcement
The BVI Business Companies Act, 2004 has been further amended by the BVI Business Companies (Amendment) Act, 2016. Below are the key amendments:
British Virgin Islands
 
2 Mar 2019
20
Thinking Of Buying Or Selling A BVI Property? Here's What You Need To Know
Typically, this review will not an incur an additional fee.
British Virgin Islands
15 Feb 2019
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