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Results: 1-10 of 145

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


Offshore security enforcement
  • Taylor Wessing
  • British Virgin Islands, Cayman Islands, Guernsey, Isle of Man, Jersey, Luxembourg, Malta, Mauritius, United Kingdom
  • March 1 2017

This briefing document summarises the key issues in enforcing security in the


Cayman Islands and BVI Financial and Economic Sanctions Update
  • Maples and Calder
  • British Virgin Islands, Cayman Islands, China, European Union, France, Germany, Iran, Russia, United Kingdom, USA
  • February 3 2016

On 14 July 2015, the E3EU3 (China, France, Germany, Russia, UK, USA, EU) and Iran reached an agreement on a Joint Comprehensive Plan of Action (the


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


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


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


No jurisdiction for creditors who have proved elsewhere
  • Fladgate LLP
  • British Virgin Islands, United Kingdom
  • November 24 2015

In Stichting Shell Pensioenfonds v Krys 2014 UKPC 41, the Privy Council has held that where a company was being wound up in a jurisdiction where it


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 US and UK FATCA implementation - entity classification and registration
  • Maples and Calder
  • British Virgin Islands, United Kingdom, USA
  • September 17 2014

On 30 June 2014, the British Virgin Islands ("BVI") government signed a Model 1B (i.e. non-reciprocal) intergovernmental agreement with the United


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