10/13/2014

Global Shell Games: Testing Money Launderers

The researchers could not find a single example of one company service provider in the Cayman Islands willing to set up an anonymous company but by contrast, it was easy to find a service provider in the UK who would do that.

10/11/2014

Japan – BVI TIEA comes into force on 11 October

The TIEA enables the relevant tax authorities in both Japan and the British Virgin Islands to have greater ability to exchange information relating to tax purposes in accordance with internationally agreed standards set by the Organisation For Economic Co

10/08/2014

BVI’s Arbitration Act 2013 is now in force - Harneys

It is a landmark piece of legislation which is expected to propel alternative dispute resolution in the BVI into high gear. The BVI is now well-positioned to become a key international arbitration centre.