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Asset Protection, Bermuda, British Virgin Islands, Cayman Islands, Education, Freezing of Assets British Virgin Islands, Freezing of Assets

BVI: Investment funds will not subject to economic substance law

www.harneys.com/insights/economic-substance-draft-bvi-code-published/bvifinance.vg/language/en-GB/News-Resources/ArticleID/3017/Draft-Economic-Substance-Codebvifinance.vg/Portals/0/xBlog/uploads/2019/4/24/DraftITACode.pdf www.macfarlanes.com/what-we-think/in-depth/2019/economic-substance-application-to-trust-structures/ See also:bit.ly/2W52uPj 0
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British Virgin Islands, Funds, Investment Funds, Tax British Virgin Islands, Cayman Islands, European Union, Sanctions, UK

BVI: Legislation to address Economic Substance planned

bvifinance.vg/language/en-GB/News-Resources/ArticleID/3001/BVI-Government-Plans-Legislation-to-Address-EU-Concerns-on-Economic-Substancewww2.deloitte.com/vg/en/pages/tax/articles/bvi-taxalert.htmlwww.bvi.gov.vg/media-centre/bvi-government-plans-legislation-address-eu-concerns-economic-substanceUpdate:www.capitaltrustees.ch/bvis-new-economic-substance-rules-prompt-questions-by-financial-industry/afridi-angell.com/knowledge_detail.php?ids=366bvifinance.vg/language/en-GB/News-Resources/ArticleID/3003/BVI-Passes-Legislation-to-Address-EU-Concerns-on-Economic-Substancewww.ogier.com/publications/new-substance-legislation-for-the-british-virgin-islandswww.collascrill.com/documents/factsheets/bvi-economic-substance-update/sites.morimor.com/newmorimor/bvi-economic-substance-legislation/www.mwe.com/de/insights/the-economic-substance-requirements/www.applebyglobal.com/insights/insights-2019/economic-substance-requirements-in-the-british-virgin-islands.aspxwww.applebyglobal.com/insights/insights-2019/bvi-guidance-on-economic-substance-requirements-expected-in-draft-form-in-late-april-2019.aspxbit.ly/2Voce6Xtions/qa-substance-legislation-scope-tests-and-sanctions maples.com/Knowledge-Centre/Industry-Updates/2019/05/BVI-Economic-Substance-Requirements-Overviewwww.campbellslegal.com/client-advisory/economic-substance-requirements-in-the-british-virgin-islands-4709/ www.ogier.com/publications/economic-substance-law-the-private-wealth-context www.harneys.com/insights/sos-substance-on-substance-episode-six/Update:onealwebster.com/bvi-economic-substance-act-roll-out/ www.harneys.com/insights/sos-substance-on-substance-episode-eight/www.harneys.com/insights/sos-substance-on-substance-episode-thirteen/ See also:www.bedellcristin.com/media/2635/economic-substance-laws-multi-jurisdictional-comparison.pdf 0
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British Virgin Islands, Corporate Law, Ownership, Transparency

BVI: Wills

www.ogier.com/publications/british-virgin-islands-wills www.ogier.com/publications/ogiers-at-a-glance-guide-to-bvi-wills-for-non-doms See also: www.ogier.com/news/shareholders-of-bvi-companies-need-to-make-a-bvi-will-advises-estates-expert 0
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British Virgin Islands, Estate Planning British Virgin Islands, Information Exchange, Transparency

BVI: Probate Rules

www.harneys.com/media/1461/guide-to-the-bvi-probate-rules-for-bvi-company-ownersdocx.pdf www.ogier.com/publications/out-with-the-old-bvi-probate-rules www.chambersandpartners.com/article/2842/bvi-rules-change-for-non-contentious-probate-now-in-force www.ogier.com/publications/bvi-probate-in-practice 0
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British Virgin Islands, Estate Planning Bahamas, Bermuda, British Virgin Islands, Cayman Islands, Education, Guernsey, Isle of Man, Jersey, New Zealand, Singapore, Trusts, UK, US British Virgin Islands, Trusts