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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

Aki Corsoni-Husain, Mirza Manraj.

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

Aki Corsoni-Husain, Mirza Manraj.

Privy Council to clarify application of forum non conveniens principles in the BVI

United Kingdom - November 14 2018 The Court of Appeal has granted JSC MCC Eurochem and Eurochem Trading GmbH leave to appeal the Court’s own decision in which it applied the principles…

Christopher Pease, James Noble.

Complex Commercial Litigation in British Virgin Islands

British Virgin Islands - November 12 2018 A structured guide to complex commercial litigation in British Virgin Islands

Andrew Thorp, Mark Rowlands.

Initial considerations for complex commercial litigation in British Virgin Islands

British Virgin Islands - November 12 2018 An overview of key initial considerations before bringing complex claims in British Virgin Islands, including establishing jurisdiction, pre-action conduct requirements and interim relief.

Andrew Thorp, Mark Rowlands.