Legal briefings from the world's leading law firms
British Virgin Islands
Found 22 legal briefings
The 2012 guide to investment funds in the British Virgin Islands - key questions and answers
This comprehensive guide, courtesy of Harneys and The Practical Law Company, uses a question and answer format to examine in detail the types of retail and hedge funds in the BVI, the regulatory framework that governs them and the requirements that apply to managers or operators of these funds.
Law Firm: Harneys | Published: 25 January 2012 | Practice Area: Regulation and Compliance
Rating: 
3 people found this useful
Recognising your limits: the treatment of segregated portfolio companies in onshore liquidations
The British Virgin Islands promotes a type of company known as 'segregated portfolio companies'. This article explores the likely way in which a court in an onshore common law jurisdiction may deal with the various issues which would arise in relation to an insolvent British Virgin Islands SPC.
Law Firm: Harneys | Published: 12 December 2011 | Practice Area: Corporate Financing
Rating: 2 people found this useful
Disclosure orders – a weapon to track and recover assets
This article from offshore specialists Harneys outlines how disclosure orders constitute an important weapon for the tracking down and recovery of assets, and therefore, an important area in both the Commercial Court and the High Court.
Law Firm: Harneys | Published: 08 December 2011 | Practice Area: Sales and Asset Finance
An arrangement for any occasion – the growing use of the BVI as a restructuring venue
Due to global challenges faced by multinationals, corporate restructuring, involving mergers consolidations, de-mergers and acquisitions, are being scrutinised and increasingly used. The BVI Business Companies Act 2004 provides a number of options in this context, including a plan of arrangement.
Law Firm: Harneys | Published: 14 October 2011 | Practice Area: Corporate
Rating: 6 people found this useful
Offshore companies: are they being managed appropriately?
Following the Weavering case, this briefing offers tips to help to ensure that best practice is consistently followed throughout the life of an offshore company.
Law Firm: Wragge & Co | Published: 07 October 2011 | Practice Area: Corporate Governance
Rating: 7 people found this useful
BVI and Cayman case notes – redemption of shares and consideration; discounted valuation; restoration cases
This update from offshore specialists Harneys summarises another busy quarter in the commercial courts. Case notes are given on a claim brought by the liquidators of Fairfield Sentry Limited; a "protocol" to value shares; a series of restoration cases and the finality of foreign judgments.
Law Firm: Harneys | Published: 30 September 2011 | Practice Area: Collective Investment Schemes
Pirates of the Caribbean: loan enforcement issues in the BVI
The Eastern Caribbean Court of Appeal recently handed down the latest decision in the long-running case of Alfa Telecom Turkey Ltd v Cukurova Finance International Ltd. This briefing provides background and commentary on the case and looks at how it will affect commercial lawyers in the BVI.
Law Firm: Harneys | Published: 31 August 2011 | Practice Area: Regulation and Compliance
Rating: 1 person found this useful
End of the rainbow: changes to the EU Savings Tax Regime in the BVI
This briefing provides details on a new BVI directive which taxes savings income in the form of interest payments for the last six tax years. The directive is designed to facilitate the exchange of information on individuals’ savings income between the tax authorities of EU Member States.
Law Firm: Harneys | Published: 22 August 2011 | Practice Area: Income Tax
Rating: 1 person found this useful
The blame game: obtaining financial relief in BVI insolvencies
A look at remedies available in the British Virgin Islands for insolvency proceedings which can be used to target wrongdoing directors and officers, with a view to providing financial redress for shareholders and creditors by swelling the asset pool.
Law Firm: Harneys | Published: 08 August 2011 | Practice Area: Corporate
Show me the money - how victims of fraud can find and identify BVI assets
This article from Harney Westwood & Riegels looks at some of the different remedies available in the British Virgin Islands (BVI) to track down and recover assets, and how BVI courts have adapted these age-old remedies to the 21st century.
Law Firm: Harneys | Published: 20 July 2011 | Practice Area: Financial Crime and Fraud
Rating: 1 person found this useful
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