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Wealth and trusts quarterly digest February 2017
  • RPC
  • British Virgin Islands, United Kingdom
  • February 16 2017

Welcome to the February 2017 edition of our wealth and trusts quarterly digest. The digest provides up to date commentary and analysis on key sector


BVI releases guidance notes on CRS requirements
  • Harneys
  • British Virgin Islands, United Kingdom
  • October 18 2016

The BVI has released guidance notes on the requirements of the Common Reporting Standards (CRS) as implemented in the British Virgin Islands. A copy


Anti-suit injunctions and insolvency: a recent decision
  • Holman Fenwick Willan LLP
  • British Virgin Islands, United Kingdom
  • January 27 2015

When a company is being wound up in a given jurisdiction, can an anti-suit injunction be sought against relevant creditors or members to prevent them


Enforcing orders made in foreign insolvency proceedings
  • Harneys
  • British Virgin Islands, Cayman Islands, United Kingdom
  • October 24 2012

This article sets out the potential impact in the BVI and Cayman of the much anticipated Supreme Court decision in Rubin v. Eurofinance SA 2012 UKSC 46, which was handed down on 24 October 2012


Much Ado About Nothing - Mourinho, Ronaldo and the BVI
  • Harneys
  • British Virgin Islands, United Kingdom
  • December 16 2016

As a long suffering Liverpool supporter, I can absolutely assure you that I have literally no interest or desire to defend Jose Mourinho or Christian


UK FATCA compliance for investment funds
  • Schulte Roth & Zabel LLP
  • Bermuda, British Virgin Islands, Cayman Islands, Gibraltar, Guernsey, Jersey, United Kingdom, USA
  • November 7 2014

The United Kingdom has signed intergovernmental agreements ('IGAs') with its Crown Dependencies and Overseas Territories in order to improve


Unfair prejudice and beneficial shareholders: a confused noise
  • Harneys
  • British Virgin Islands, United Kingdom
  • November 23 2016

While the position regarding the standing of struck off companies in BVI is relatively clear (see last year's English Commercial Court decision of


Inheritance Tax Changes for BVI Companies Holding UK Residential Property
  • Maples and Calder
  • British Virgin Islands, United Kingdom
  • August 31 2016

Owners of British Virgin Islands ("BVI") companies that hold UK residential property (together with other interested parties such as settlors of


UK FATCA: ARR deadline approaching for UK resident non-domiciled individuals
  • Maples and Calder
  • British Virgin Islands, Cayman Islands, United Kingdom
  • May 25 2015

In November 2013 the governments of the Cayman Islands and the British Virgin Islands ("BVI") entered into intergovernmental agreements with the


BVI FATCA registration and reporting deadlines extended
  • Maples and Calder
  • British Virgin Islands, United Kingdom
  • June 17 2015

The government of the British Virgin Islands ("BVI") has issued a press release advising all BVI reporting Financial Institutions that it will be