British Virgin Islands:
Business Crime International Comparative Legal Guide 2016: BVI
28 October 2015
Maples Group
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This article appeared in the 2016 edition of The
International Comparative Legal Guide to: Business Crime; published
by Global Legal
Group Ltd, London in October 2015.
In this Q&A article Arabella di Iorio and David Welford
provide insight into business crime and regulations as it relates
to the British Virgin Islands. Topics include criminal law
enforcement, particular statues and crimes, investigations, and
appeals.
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article
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
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