Home »
Posts taggedBVI (Page 4)
www.mourant.com/news-and-views/guides/guides-2022/what-documents-and-information-can-a-third-party-obtain-from-a-bvi-company-.aspx 0
Continue reading
June 17, 2022 webmaster
British Virgin Islands, Corporate Law, Transparency
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
Continue reading
June 3, 2022 webmaster
British Virgin Islands, Crypto Currencies, Freezing of Assets, Litigation
www.ogier.com/publications/eastern-caribbean-court-of-appeal-enforces-qatari-royal-family-oral-will-and-holds-that-bvi-shares-axxiv.co.uk/enforcing-oral-wills-in-the-bvi/ 0
Continue reading
April 19, 2022 webmaster
British Virgin Islands, Corporate Law, Estate Planning, Wills
www.careyolsen.com/briefings/voluntary-liquidation-solvent-british-virgin-islands-company 0
Continue reading
April 12, 2022 webmaster
British Virgin Islands, Corporate Law
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...
Continue reading
March 31, 2022 webmaster
Bahamas, Barbados, Belize, Bermuda, British Virgin Islands, Costa Rica, European Union, Hong Kong, Information Exchange, Israel, Jordan, Malaysia, North Macedonia, Qatar, Russia, Seychelles, Tax Information Exchange Agreement, Thailand, Transparency, Turkey, Uruguay, Vietnam
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...
Continue reading
March 23, 2022 webmaster
Bermuda, British Virgin Islands, European Union, Regulatory, Tax
www.walkersglobal.com/index.php/hong-kong/88-offices/368-bvi-key-points-when-taking-security 0
Continue reading
March 8, 2022 webmaster
British Virgin Islands, Corporate Law, Financing
www.careyolsen.com/articles/investment-manager-regimes-cayman-islands-and-bvi 0
Continue reading
December 29, 2021 webmaster
British Virgin Islands, Regulatory
www.serlecourt.co.uk/news/article/exorcising-the-shades-of-the-siskinaSee also:www.macfarlanes.com/what-we-think/in-depth/2021/freezing-injunctions-in-the-caribbean/ 0
Continue reading
December 16, 2021 webmaster
British Virgin Islands, Freezing of Assets, Litigation
www.mwe.com/insights/mezhprom-v-lenux-2021-when-should-offshore-trustees-participate-in-foreign-proceedings/www.bailii.org/ew/cases/EWHC/Ch/2017/2426.html 0
Continue reading
December 9, 2021 webmaster
Bahamas, Barbados, Bermuda, British Virgin Islands, Canada, Cayman Islands, Education, Guernsey, Isle of Man, Jersey, Litigation, New Zealand, Singapore, Switzerland, Trusts, US