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Results: 1-10 of 81

British Virgin Islands Beneficial Ownership Regime
  • Ogier
  • British Virgin Islands
  • June 21 2017

The British Virgin Islands (BVI) beneficial ownership regime comes into force on 30 June 2017. It creates a secure, non-public search platform called


Sales and acquisitions of BVI business companies
  • Ogier
  • British Virgin Islands
  • June 19 2017

With the continued popularity of British Virgin Islands (“BVI”) companies as a business entity worldwide, it is increasingly common that these


BVI adoption of Judicial Insolvency Guidelines: Q&A with Nicholas Brookes from Ogier's BVI Dispute Resolution team
  • Ogier
  • British Virgin Islands, Global
  • June 7 2017

International guidelines on cross-border insolvency matters have recently been adopted by the BVI courts. The Judicial Insolvency Network guidelines -


BVI adoption of Judicial Insolvency Network guidelines on cross-border insolvency a welcome step
  • Ogier
  • British Virgin Islands
  • June 1 2017

The adoption of new international guidelines on cross-border insolvency matters by the BVI courts has been welcomed by Ogier insolvency law specialist


企业传承规划成功的关键
  • Ogier
  • British Virgin Islands, Cayman Islands
  • February 2 2015

创始人把家族企业传递给下一代的转变一直是一个关键时刻在当下竞争日益激 烈的市场中尤是如此许多文化中很早就意识到这往往是家族企业终结的开始


Business succession planning: the key to success
  • Ogier
  • British Virgin Islands, Cayman Islands
  • January 29 2014

The transition of a family business from the founder to the next generation is always a critical time, and likely to be particularly so in the ever


Close-out netting and set-off provisions for BVI, Cayman Islands, Guernsey, Jersey and Luxembourg counterparties
  • Ogier
  • British Virgin Islands, Cayman Islands, Guernsey, Jersey, Luxembourg
  • November 5 2013

Ogier is counsel to the International Swaps and Derivatives Association, Inc. ("ISDA") in Guernsey and Jersey and provides netting and collateral


BVI investment funds AIFMD update
  • Ogier
  • British Virgin Islands
  • May 31 2013

From 22 July 2013 onwards, managers of EU funds will need to comply fully with the Directive in order to market to investors in the EU. The Directive


BVI court clarifies the position on security for costs
  • Ogier
  • British Virgin Islands
  • April 12 2013

In Wang Zhongyong & Others v Union Zone Management Limited & Others BVIHC (COM) 0126 of 2011 ("UnionZone") the BVI Commercial Court gave guidance on


BVI Investment Business (Approved Managers) Regulations, 2012
  • Ogier
  • British Virgin Islands
  • December 4 2012

With the enactment of the Investment Business (Approved Managers) Regulations, 2012, the British Virgin Islands has introduced a "regulatory light" regulatory regime for BVI domiciled investment managers and investment advisors, which will complement the more regulated investment business licensing regime already available under the Securities and Investment Business Act, 2010