In a recent judgment, CIF v (1) DLG and (2) GIY (BVIHCM2023/0050) the BVI Commercial Court (the Hon. Justice Gerhard Wallbank) has provided guidance on the procedure which it expects to be followed by applicants seeking a...more
4/12/2024
/ Anti-Money Laundering ,
BVI Business Companies ,
Caribbean ,
Commercial Court ,
Disclosure ,
Ex Parte ,
Fraud ,
Gag Orders ,
Inter Partes Review (IPR) Proceeding ,
Registered Agents ,
Seal
The Privy Council has handed down judgment on appeal from the British Virgin Islands (the "BVI") in Sancus Financial Holdings Ltd and others (Appellants) v Holm and another (Respondents). This judgment provides important...more