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Aki Corsoni-Husain

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Anti-money laundering and fraud: record keeping, disclosure and compliance in British Virgin Islands

British Virgin Islands, Global - January 7 2019 A structured guide to record-keeping and disclosure requirements and compliance measures in British Virgin Islands...

Mirza Manraj, Jonathan Addo.


Money laundering and fraud offences in British Virgin Islands

British Virgin Islands, Global - January 7 2019 A structured guide to statutory offences for money laundering, terrorism financing and fraud in British Virgin Islands...

Mirza Manraj, Jonathan Addo.


Anti-money laundering and fraud in the British Virgin Islands

British Virgin Islands, Global - January 7 2019 A structured guide to anti-money laundering and fraud in the British Virgin Islands...

Mirza Manraj, Jonathan Addo.


Think before you blink: BVI Court halts cross-border requests without consideration

British Virgin Islands - August 10 2018 The BVI Court again stepped in to ensure that proper thought and process was applied to requests made by foreign governmental bodies. Following on...

Andrew Thorp, Jonathan Addo, Vicky Lord.


BVI completes updates on Iran sanctions legislation to comply with JCPOA

British Virgin Islands, Iran - November 25 2016 On 16 November 2016, the BVI Financial Investigation Agency (FIA) issued Statutory Instrument 69 of 2016 entitled “The Direction Given by the...

Mirza Manraj.