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British Virgin Islands
British Virgin Islands
Walkers
A recent decision in the British Virgin Islands ("BVI"), BVIHC (Com) 0032 of 2018, is notable as being the first case of which we are aware where the BVI Court
Collas Crill
In line with BVI's commitment to stay at the forefront of 'international legislation and EU compliance', the BVI enacted the Mutual Funds (Amendment) ...
O'Neal Webster
The British Virgin Islands government recently passed new legislation affecting the funds industry. In particular, the new BVI Securities and Investment Business (Amendment) Act, 2019 ...
Walkers
The Judge rejected Kirkland's submissions.
Appleby
Presents come in all shapes and sizes, and some are more gratefully received than others. Shiny and exciting gifts may lose their lustre, yet items which were not expected, or even asked for, may...
Carey Olsen
Funds of an open-ended nature carrying on business in or from within the British Virgin Islands ("BVI") have long been regulated...
O'Neal Webster
Freezing orders are one of the most important weapons in a court's arsenal to prevent parties from disposing of or dissipating assets to ensure they will be available to satisfy a potential future money judgment.
O'Neal Webster
An applicant who has filed separate applications for the registration of a trademark has the option of filing an application for those applications to be merged into a single application.
Carey Olsen
In recent years, the Courts of the British Virgin Islands have seen an increase in the number of applications for interim receiverships.
Walkers
Although pooling orders have previously been made by the BVI Court, until now, there has been no published judgment confirming that this is a form of relief available within the BVI.
Appleby
It is rare that a Court has the opportunity to put to rest a series of controversial issues in a single judgment.
Ogier
The BVI has recently released several important regulatory amendments to its financial services legislation which are applicable to BVI funds and their advisors.
Ogier
With the enactment of the Securities and Investment Business Act, 2019, the British Virgin Islands has for the first time introduced a regulatory regime to regulate close-ended funds.
Appleby
The BVI has gazetted legislation which has come into force on 31 December 2019, introducing a supervisory regime for closed-ended funds.
Conyers
One consistent message resounded throughout the 3rd Annual BVI Arbitration Conference, which took place in November 2019.
O'Neal Webster
The British Virgin Islands is continuing its push into the financial technology (Fintech) space as a means of ensuring that it is not left behind as technology moves forward. At its recent Digital ...
Conyers
This may be of particular concern if the target assets are located (or believed to be located) offshore.
Conyers
Discipline is one of the key traits of any successful fund manager – sticking to the core investment strategy and avoiding style drift.
Conyers
The principal statute governing the formation and operation of a BVI business company is the Business Companies Act 2004, as amended (the ‘BC Act').
Collas Crill
As part of BVI's continued commitment to remain at the forefront of international legislation and EU compliance, the BVI enacted the Securities and Investment Business (Amendment) ...
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