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Results: 1-10 of 142

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


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


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


The UK EU Referendum and the potential implications for International Finance Centres
  • Carey Olsen
  • British Virgin Islands, Cayman Islands, European Union, Guernsey, Jersey, United Kingdom
  • January 7 2016

This note provides a brief summary on the potential implications for the International Finance Centres of the British Virgin Islands, the Cayman


Will the UK's Exit From the EU Impact the Cayman Islands and the BVI?
  • Maples and Calder
  • British Virgin Islands, Cayman Islands, European Union, United Kingdom
  • June 24 2016

On 23 June 2016, the UK held a referendum where voters indicated that the country should leave the EU. The purpose of this client update is solely to


UK property tax changes: “de-enveloping” or a use of a trust?
  • Harneys
  • British Virgin Islands, United Kingdom
  • January 18 2013

It has long been popular for high net-worth people who are not domiciled in the United Kingdom ("non-doms") to form an offshore company, often in the


BVI Automatic Exchange of Information Registration and Reporting Deadlines
  • Maples and Calder
  • British Virgin Islands, United Kingdom
  • April 26 2016

The government of the British Virgin Islands ("BVI") has recently clarified the filing deadlines under the various automatic exchange of information


Brexit: the fall-out
  • Harneys
  • British Virgin Islands, European Union, OECD, United Kingdom
  • September 29 2016

More than two months after the United Kingdom's decision to leave the European Union, predictions about what the United Kingdom's exit will look like


Repealing of the Iran Direction in the British Virgin Islands
  • Harneys
  • British Virgin Islands, Iran, United Kingdom
  • August 30 2016

The Financial Investigation Agency (the FIA) in the British Virgin Islands gave a direction (the BVI 2009 Direction) on 18 December 2009 under


US FATCA registration deadline approaching: 31 December 2014
  • Maples and Calder
  • British Virgin Islands, United Kingdom, USA
  • November 13 2014

The British Virgin Islands (the "BVI") has now enacted legislation which allows for the implementation of its commitments under the Model 1B (i.e