Philip Graham

Philip Graham

Harney Westwood & Riegels

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The Impact of FATCA on British Virgin Islands Funds

In March 2014, the British Virgin Islands Government announced that it had concluded negotiations with the US with respect to a Model 1B Intergovernmental Agreement with the United States (the IGA). The IGA (which was...more

7/28/2014 - BVI Business Companies FATCA Intergovernmental Agreements International Tax Authority

BVI court ruling highlights potential risk in some standard form M&As

On 19 March 2014 the Commercial Court handed down its ruling in C v W Inc (BVIHC (Com) 2013/149). In that case a shareholder holding more than 30 per cent of the company’s shares tried to exercise its power to requisition a...more

3/28/2014 - Business Companies Act BVI Business Companies Shareholder Litigation Shareholders

The British Virgin Islands and Investment Funds

This guide provides an overview of the various investment fund vehicles available in the British Virgin Islands (BVI). It concentrates on regulated investment funds and, in particular, hedge funds, since these constitute a...more

2/10/2014 - BVI Business Companies Hedge Funds Investment Funds

Cayman and BVI sign MOUs with 25 European countries

Cayman and BVI financial services regulators have announced Memoranda of Understanding (MOU) with 25 European countries which will enable the continued marketing of Cayman Islands and BVI funds throughout the majority of...more

7/15/2013 - AIFMD BVI Business Companies EU Memorandum of Understanding

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