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Update on BVI company law and the collection of Beneficial Ownership information

On 24 December 2024 several legislative updates dropped down the chimney in the BVI. These include significant changes to BVI company law and regulatory practice taking effect from 2nd January 2025 of which owners and operators of BVI business companies and their BVI registered agents should be aware.

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In the British Virgin Islands arbitration is principally regulated by the Arbitration Act 2013 (the Act) which came into force in 2014.
Fraudsters sometimes choose offshore vehicles in their illegal schemes under the mistaken belief that the misappropriated assets will not be found or that the victims of...
Historically receiverships were viewed as a draconian remedy of last resort. Today, however, receivers are appointed to address a wide range of legal circumstances. This...
The BVI has significantly developed and promoted its role in international arbitration in the last decade.
There has been a significant increase in the number of lenders enforcing against secured assets in the BVI, which has entailed an uptick in the appointment of...
The enforcement toolkit available in the BVI is similar to many other common law jurisdictions.
This concise guide discusses the BVI Business Companies Act as it relates to the registration of security interests granted by a BVI Business Company.
In a recent groundbreaking judgment, the BVI Commercial Court ordered, for the first time, a mandatory injunction compelling the repatriation of wrongfully dispersed...
In this episode, William and Lishi explore her legal career path, highlighting her decision to study in London, which shaped her adaptability and professional growth....
The Securities Investment Business Act of the Cayman Islands (the SIB Act) is the primary securities statute in the Cayman Islands and regulates the conduct of...
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