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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 British Virgin Islands, Transparency, Trusts