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Enforcing orders made in foreign insolvency proceedings
  • Harneys
  • British Virgin Islands, Cayman Islands, United Kingdom
  • October 24 2012

This article sets out the potential impact in the BVI and Cayman of the much anticipated Supreme Court decision in Rubin v. Eurofinance SA 2012 UKSC 46, which was handed down on 24 October 2012

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

Unfair prejudice and beneficial shareholders: a confused noise
  • Harneys
  • British Virgin Islands, United Kingdom
  • November 23 2016

While the position regarding the standing of struck off companies in BVI is relatively clear (see last year's English Commercial Court decision of

Anti-suit injunctions and insolvency: a recent decision
  • HFW
  • British Virgin Islands, United Kingdom
  • January 27 2015

When a company is being wound up in a given jurisdiction, can an anti-suit injunction be sought against relevant creditors or members to prevent them

Effective service of BVI and English proceedings in Russia
  • Carey Olsen
  • British Virgin Islands, Russia, United Kingdom
  • March 17 2015

Serving foreign proceedings on Russian defendants in Russia under the Hague Convention is often problematic and time-consuming. The BVI and English

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

BVI FATCA registration and reporting deadlines extended
  • Maples and Calder
  • British Virgin Islands, United Kingdom
  • June 17 2015

The government of the British Virgin Islands ("BVI") has issued a press release advising all BVI reporting Financial Institutions that it will be

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

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