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British Virgin Islands, Corporate Law, Transparency

BVI: Court freezes Crypto Wallets

www.ogier.com/publications/bvi-court-freezes-crypto-walletswww.walkersglobal.com/index.php/publications/101-news/3031-first-bvi-freezing-order-granted-against-persons-unknown-in-crypto-fraud-casewww.eccourts.org/chainswap-limited-v-the-owner-of-digital-wallet-et-al/maples.com/en/knowledge-centre/2022/5/chainswap-bvi-court-injuncts-assets-of-unidentified-owners-of-crypto-walletswww.mourant.com/news-and-views/updates/updates-2022/crypto-assets-and-the-bvi—court-makes-freezing-order-against-persons-unknown.aspxwww.walkersglobal.com/index.php/publications/99-advisory/3170-can-crypto-exchanges-be-held-responsible-for-the-proceeds-lost-from-a-crypto-fraudblog.macfarlanes.com/post/102ht1y/i-trust-youll-look-after-my-bitcoinblog.macfarlanes.com/post/102huzi/cryptocurrencies-meet-class-actions-investors-take-aim-at-cryptocurrency-exchang See also:www.mourant.com/file-library/media—2022/cryptocurrency–speculative-risks.pdfDemystifying jurisdiction and ownership of crypto assets | Ogier 0
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British Virgin Islands, Crypto Currencies, Freezing of Assets, Litigation British Virgin Islands, Corporate Law, Estate Planning, Wills British Virgin Islands, Corporate Law

EU: Ten Countries added to Tax Cooperation monitoring List

www.walkersglobal.com/index.php/british-virgin-islands/88-offices/2931-eu-annex-ii-update-bermuda-bviwww.harneys.com/insights/eu-reviewing-annex-ii-potential-inclusion-of-bvi-and-bermuda/www.ey.com/en_gl/tax-alerts/eu-member-states-adopt-revised-list-of-non-cooperative-jurisdictions-for-tax-purposes1data.consilium.europa.eu/doc/document/ST-5723-2022-INIT/en/pdfwww.consilium.europa.eu/media/54470/st06437-fr22.pdfwww.consilium.europa.eu/en/press/press-releases/2022/02/24/taxation-council-reviews-list-of-non-cooperative-countries-for-tax-purposes/ Update: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 Smith005417-HFW-BVI-Removed-From-The-EU-Blacklist.pdfRussia and Tax “Black-Lists” | White & Case LLP (whitecase.com)Mourant: Law Firm | BVI removed from the EU...
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EU: Annex II Update – Bermuda & BVI

www.walkersglobal.com/index.php/publications/99-advisory/2931-eu-annex-ii-update-bermuda-bviwww.mourant.com/news-and-views/updates/updates-2022/the-bvi-and-the-eu.aspx Update:Russia 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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