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BVI: Closed-ended Funds

www.walkersglobal.com/index.php/publications/99-advisory/1866-bvi-introduction-of-registration-regime-for-closed-ended-funds-summarywww.mourant.com/media—guides/mourant—bvi-closed-ended-funds.pdf 0
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British Virgin Islands, Funds, Investment Funds, Regulatory

BVI: Claimants can serve on foreign Defendants without Eastern Caribbean Supreme Court Permission

www.conyers.com/publications/view/the-bvi-civil-procedure-rules-undergo-significant-amendment/eservices.gov.vg/gazette/sites/eservices.gov.vg.gazette/files/newattachments/S.I.%20No.%2044%20of%202023%20Eastern%20Caribbean%20Supreme%20Court%20Civil%20Procedure%20Rules%2C%20Revised%20Edition%202023%5B26166%5D.pdf Update:www.cdr-news.com/categories/expert-views/19251-all-change-in-the-eastern-caribbean-as-new-cpr-comes-into-force 0
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British Virgin Islands, Litigation, Regulatory British Virgin Islands, Money Laundring, Regulatory British Virgin Islands, Regulatory

EU: BVI, Costa Rica, Marshall Islands and Russia added to List of non-cooperative Jurisdictions for Tax Purposes

www.consilium.europa.eu/en/press/press-releases/2023/02/14/taxation-british-virgin-islands-costa-rica-marshall-islands-and-russia-added-to-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/www.harneys.com/insights/eu-reviewing-annex-i-bvi-to-be-added-to-list-of-non-cooperative-jurisdictions-in-february-2023/www.walkersglobal.com/index.php/publications/99-advisory/3346-the-british-virgin-islands-and-the-eu-list-of-non-cooperative-tax-jurisdictionswww.bvi.gov.vg/media-centre/statement-government-virgin-islands-latest-european-union-list-non-cooperativetax.weil.com/insights/eu-blacklist-of-non-cooperative-jurisdictions-updated-on-14-february-2023/#page=1www.arendt.com/jcms/p_122080/en/eu-blacklist-british-virgin-islands-costa-rica-marshall-islands-and-russia-added-the-bahamas-still-blacklisteddata.consilium.europa.eu/doc/document/ST-6375-2023-INIT/en/pdfwww.ey.com/en_gl/tax-alerts/ecofin-adopts-revised-list-of-non-cooperative-jurisdictions-for-0www2.deloitte.com/nl/nl/pages/tax-news/articles/four-new-jurisdictions-added-to-the-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes.htmlinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VapxTacQiygHtl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.cadwalader.com/brass-tax/index.php?nid=67&eid=265 Update:www.gub.uy/presidencia/comunicacion/noticias/union-europea-fortalece-calidad-jurisdiccion-cooperante-uruguay-efectoswww.consilium.europa.eu/en/meetings/ecofin/2023/02/14/www.ey.com/en_gl/tax-alerts/ecofin-removes-uruguay-from-annex-ii-list-of-pending-commitmentswww.fatf-gafi.org/content/fatf-gafi/en/publications/High-risk-and-other-monitored-jurisdictions/Increased-monitoring-february-2023.htmlwww.chrysostomides.com/2023/03/03/eu-list-of-non-cooperative-jurisdictions-for-tax-purposes-british-virgin-islands-costa-rica-marshall-islands-and-russia-added/www.pwc.com/mt/en/publications/tax-legal/ecofin-adopts-revised-list-of-non-cooperative-jurisdictions-for-tax-purposes.htmltransactions.freshfields.com/post/102ibma/eu-tax-blacklist-update-german-taxpayers-with-business-relationships-with-russia#page=1www.cmshs-bloggt.de/steuerrecht/russland-als-steueroase-und-die-folgen-nach-dem-stabwg/#page=1Russia and Tax “Black-Lists” | White & Case LLP (whitecase.com)Mourant: Law Firm | BVI removed from the EU list of non-cooperative jurisdictions for tax purposesBritish Virgin Islands: BVI REMOVED FROM EU LIST OF NON-COOPERATIVE JURISDICTIONS FOR… – Loeb SmithDentons – New jurisdictions added to and removed from...
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British Virgin Islands, Costa Rica, European Union, Russia, Tax, Uruguay British Virgin Islands, Tax British Virgin Islands, Cayman Islands, Corporate Law, Guernsey, Jersey, US British Virgin Islands, Cayman Islands, Guernsey, Jersey, Private Equity, Regulatory

BVI: Bankruptcy Court allows Service of a Subpoena via Twitter

tinyurl.com/yc8pzcw5 See also:www.akerman.com/en/perspectives/courts-approve-alternative-service-via-twitter-and-blockchain-in-cryptocurrency-cases.htmlwww.ogier.com/news-and-insights/insights/tweeting-out-justice-bvi-court-permits-service-by-twitter-in-three-arrows-crypto-dispute/Three Arrows Capital Co-Founder Avoids Contempt and Sanctions in United States, But Bankruptcy Court Previews Worldwide Enforcement Options | Restructuring GlobalView (restructuring-globalview.com) Update:www.ogier.com/news-and-insights/insights/the-latest-developments-in-crypto-insolvency-an-update-on-three-arrows/ 0
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British Virgin Islands, Crypto Currencies, Litigation British Virgin Islands, Corporate Law