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Frequently asked questions relating to legal due diligence or opinion on a BVI or Cayman company

British Virgin Islands, Cayman Islands - October 15 2020 As part of our day-to-day work, we are often asked to conduct legal due diligence on a legal entity incorporated in the British Virgin Islands (BVI)…

David Lin 林亦轩, Erica Wong, Yuki Yan.

Victory for BVI liquidators in Aussie courts

Australia - April 14 2014 In a recent Federal Court case in Australia (Global Tradewaves Ltd ("GTL") [2013] FCA 1127), liquidators appointed by the British Virgin Islands…

Subscription finance cross-jurisdiction analysis: BVI, Cayman, Guernsey, Jersey and Luxembourg

Cayman Islands, Guernsey, Jersey, Luxembourg - October 9 2017 In this Autumn edition of Ogier's fund finance briefings we consider the key differences in the subscription facility security package across the laws…

James Heinicke, Katrina Edge, Marcus Leese, Ray Wearmouth.

Security interests in the BVI

British Virgin Islands - August 24 2020 All British Virgin Islands companies are governed by the BVI Business Companies Act, 2004 (the “BCA”) and are often referred to…

Christian Burns-Di Lauro, Ray Wearmouth, Simon Schilder, Tiffany Tolliss.

Islamic financing and investment structures in Cayman Islands

Cayman Islands - October 14 2019 An overview of Islamic financing structures and investment vehicles commonly used in Cayman Islands, along with key tax considerations.