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Economic Substance Rules released for the British Virgin Islands

British Virgin Islands - October 10 2019 In response to the requirements of the EU Code of Conduct Group (the Code of Conduct Group), from 1 January 2019 the British Virgin Islands…

Michael Killourhy, Simon Schilder.

BVI Company Incorporation And Partnership Formation

British Virgin Islands - April 30 2018 Companies are incorporated in the British Virgin Islands (BVI) under the BVI Business Companies Act, 2004 (the Act) by the filing of Memorandum and…

Michael Killourhy, Simon Schilder.

BVI Limited Partnership Act

British Virgin Islands - December 19 2017 The British Virgin Islands (BVI) has enacted the eagerly awaited Limited Partnership Act (the Limited Partnership Act or the Act). While the new Act…

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…

Anthony Oakes, James Heinicke, Katrina Edge, Marcus Leese.

British Virgin Islands Beneficial Ownership Regime

British Virgin Islands - June 21 2017 The British Virgin Islands (BVI) beneficial ownership regime comes into force on 30 June 2017. It creates a secure, non-public search platform called…

Laura Malpass.