08/08/2017
An order of a Court in a case where jurisdiction was disputed that requires a foreign deponent to travel to the BVI from Russia, and thus to obtain a visa, or to attend at a particular address in Moscow on pain of committal or the deprivation of his BVI a
08/08/2017
Countries have started sharing their treaty choices with the OECD.
08/07/2017
For Swiss banks have argued that Elmer has illegally revealed information about account holders that run contrary to Swiss law.
08/07/2017
Appleby appeared for the defendant in the Van Hoeken case and was represented by Sharmilla Bhima (Counsel) and Dushyant Ramdhur (Senior Associate).
08/07/2017
Using a BVI company as a SPAC entity provides a number of advantages.
08/07/2017
What forms of security can be granted over immovable and movable property?
08/07/2017
What insolvency procedures are available in the jurisdiction?
08/04/2017
Interest of 5% will now be charged on the outstanding tax liability where the business licence tax is paid or the requisite filing made thirty days or more after the due date for payment or filing
08/03/2017
A Kirkland representative confirmed on Tuesday that Jones was shot during the suspected burglary
08/03/2017
A trove of 11.5 million digital records from the Panamanian law firm revealed how many of the world's wealthy used offshore companies to stash assets.
08/03/2017
The awards are now in their seventh year, and are judged by an experienced international panel representing all sectors.
08/03/2017
Submissions were evaluated by the number of nominations from peers, practitioner depth and breadth of experience, their international work and number and quality of international nominations outside the entrant's home jurisdiction.
08/01/2017
It was decided to file four references in the accountability courts of Islamabad/Rawalpindi in the stipulated time period of six weeks from the date of judgement.
08/01/2017
The Fund has appointed Viet Capital Securities as its local Vietnamese investment advisor.
08/01/2017
The offer was an all-share offer of Japanese listed shares and is believed to be the first of its kind in the UK. It was completed via a Guernsey scheme of arrangement.
08/01/2017
Milton Park is home to over 250 organisations and employs over 9,000 people.
07/31/2017
The objective is to cover the tracks of such people said to include two serving governors, some ex-governors, Senators and a powerful Northern Emirate kingmaker.
07/31/2017
The provisional winding-up order for Saab Financial Ltd. was issued in April but only recently came to light.
07/31/2017
The Louis Group IoM collapse is being investigated by the island’s financial crime unit.
07/28/2017
As well as the landscaped public gardens called the Sky Garden.