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British Virgin Islands
Conyers
The BVI was amongst those moved to the EU's list of fully cooperative tax jurisdictions on 18 February.
Appleby
On 18 February 2020, the Economic and Financial Affairs Council announced that the British Virgin Islands (BVI) has moved to the ...
O'Neal Webster
The issue of economic substance is not a new one. More and more, modern companies coupled with new technology and trading practices challenge the notion of "economic substance" for value creation in the traditional sense ...
O'Neal Webster
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.
Campbells
The last few years have seen a steady flow of Chinese businesses choosing to incorporate entities in the British Virgin Islands (BVI), and Chinese lawyers seeking knowledge on the uses
O'Neal Webster
A sometimes overlooked, yet critical, aspect of a British Virgin Islands (BVI) company is the role of its registered agent.
O'Neal Webster
The tokens may also be exchanged for other well-known cryptocurrencies such as bitcoin or ethereum.
Ogier
Shares in a British Virgin islands (BVI) company, held personally or via a nominee arrangement, will be effectively frozen on the passing away of the individual shareholders.
Appleby
The Bank of Asia has been established in the BVI to address the growing needs of offshore companies and their owners.
Conyers
Many of the initial questions US counsel will have for a sponsor looking to launch a new hedge fund will be about the anticipated investor base, as that factor is fundamental in determining the appropriate fund structure.
O'Neal Webster
Best-known for its stunning natural beauty—jewel-colored waters, soft sandy beaches, and lush mountain ridges—the British Virgin Islands also excels among her peers in the international financial services industry
Ogier
The eagerly awaited British Virgin Islands Partnership Act 2017 (the Limited Partnership Act or the Act) which was enacted in December 2017 has now been officially gazetted and brought into force.
Ogier
Initial currency offerings (ICOs) of crypto-currencies, tokens and other block chain based assets raised over US$ 3.5 billion in 2017.
AGP Law Firm | A.G. Paphitis & Co. LLC
The BVI are one of the most popular world offshore jurisdictions. Approximately 40% of the world's offshore companies choose to operate its business in this country.
O'Neal Webster
International financial records recently stolen from two offshore services firms and 19 corporate registries maintained by governments were leaked to journalists ...
Harneys
The Limited Liabilities Companies Law (the Cayman LLC Law) came into force in the Cayman Islands in 2016, introducing a new type of corporate vehicle in the Cayman Islands, the limited liability company (the Cayman LLC).
Bedell Cristin Cayman Partnership
The topic of corporate transparency through the creation of a central registry of company beneficial ownership information has been extensively debated in recent years and came to the political fore at the Lough Erne...
Ogier
"Our thoughts remain with all those who have been affected by Hurricane Irma across the region.
Martin Kenney & Co. Solicitors
My law firm seeks to recover assets stolen by international fraud and grand corruption.
O'Neal Webster
The first quarter of 2019 has seen the passage of economic substance legislation in most offshore financial jurisdictions.
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