Harney Westwood & Riegels

The BVI Commercial Court – interfacing with arbitration

Recent decisions in the BVI Commercial Court have shaped the applicability and enforcement of arbitration clauses and, notably, how they interface with BVI statutory remedies and liquidations. Standing to…more

Arbitration, Arbitration Agreements, International Arbitration

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A Guide to the Cyprus Holding Company Regime

Why set up a holding company? In essence, holding companies are set up as an effective means of consolidating ownership of operating subsidiaries. Deciding where to set up a holding company is not always a tax driven exercise,…more

IRC, Offshore Companies, Subsidiaries

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The Cayman Islands and AIFMD: Ready for Business

The Cayman Islands remain the world’s largest domicile of offshore investment funds and a leading international finance jurisdiction known for effective regulation and products which are flexible and relevant. With the…more

AIFMD, Alternative Investment Funds, Deadlines, EU

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Potential Changes to Creditors’ Rights in the BVI – Administration Orders

The British Virgin Islands (BVI) is once again considering proposals to bring into force provisions which permit the making of administration orders in relation to BVI companies. Any person with a credit exposure to a BVI…more

BVI Business Companies, Creditors' Rights, Liquidation

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The Mergers & Acquisitions Review - Sixth Edition: Chapter 13: British Virgin Islands

I OVERVIEW OF M&A ACTIVITY - Given the international financial climate, it is perhaps unsurprising that the past 12 months have seen unpredictable deal flows involving British Virgin Islands (‘BVI’) companies, with spikes…more

BVI Business Companies, Chapter 13, Enforcement, EU, International Arbitration

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Guide to the British Virgin Islands Approved Manager Regime

This guide provides an overview of the British Virgin Islands’ Approved Manager regime. The regime came into effect on 10 December 2012 with the Investment Business (Approved Managers) Regulations, 2012 (the “Regulations”) and…more

Approved Managers, Foreign Bank Accounts, Fund Managers, Offshore Banks, Offshore Funds

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BVI Case Notes, February 2015

BVIHC (COM) 105OF2014: Hornbeam Corporation v Halliwel Assets Inc, Panikos Symeou, Marigold Trust Company Limited (18 December 2014) - Introduction: In circumstances where a defendant obtains a costs order against…more

Board of Directors, Injunctions, Jurisdiction, Service of Process, UK

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For the record: A review of the British Virgin Islands Trustee (Amendment) Act, 2015

On 30 March 2015 a new section (the New Section) relating to trustees’ obligations to maintain trust records was inserted into the British Virgin Islands’ (BVI) Trustee Ordinance. The provisions of the New Section are not…more

British Virgin Islands, Duty to Maintain, Trustee's Duties, Trustees, Trusts

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Arbitration Offshore: Comparing Recent Developments in BVI and Cayman

Both the British Virgin Islands (BVI) and the Cayman Islands have recently updated and modernised their arbitration regimes. The Cayman Islands passed their legislation first, and in Cayman the process of arbitration is now…more

Arbitration, Arbitration Agreements, Arbitration Awards, Arbitrator Selection Disputes, Arbitrators

See All Updates »

Potential Changes to Creditors’ Rights in the BVI – Administration Orders

The British Virgin Islands (BVI) is once again considering proposals to bring into force provisions which permit the making of administration orders in relation to BVI companies. Any person with a credit exposure to a BVI…more

BVI Business Companies, Creditors' Rights, Liquidation

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Guide for Hong Kong Clients on Obtaining BVI Grants of Probate

Because BVI companies are widely used in Hong Kong for various purposes, it important for clients to understand the nuances and intricacies of obtaining grants of probate and administration in the BVI. Contrary to popular…more

Beneficiaries, BVI Business Companies, Hong Kong, Offshore Funds, Probate

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Game-changer: Harneys opens door to foreign enforcement actions in the BVI

Harneys has successfully brought an action that changes the law relating to the access of the BVI Courts to enforce a foreign judgment. The Court of Appeal victory was quickly followed by a change in the civil procedure rules to…more

Enforcement, Enforcement Actions, Foreign Judgments, Foreign Jurisdictions

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BVI signs TIEA with Canada

As evidence of its continued commitment to transparency in the financial services industry and its compliance with international standards, the British Virgin Islands executed a much anticipated Tax Information Exchange…more

Business Taxes, BVI Business Companies, Canada, TIEA

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Privy Council rules on Fairfield

On 16 April 2014, the Privy Council ruled in the claims brought by the liquidators of Fairfield, one of the largest feeder funds into Bernard Madoff’s investment company. The BVI Commercial Court and the Eastern Caribbean…more

Bernie Madoff, Fraud, Ponzi Scheme

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BVI and Cayman removed from Italy’s tax blacklist

On 1 April 2015 the British Virgin Islands (BVI), Cayman Islands and 19 other jurisdictions were removed from Italy’s blacklist of jurisdictions. As a result it will now be easier for Italian individuals and companies to engage…more

Blacklist, British Virgin Islands, Cayman Islands, Corporate Taxes, Italy

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Sky’s the limit: Cape Town Convention extension to Cayman imminent

Practitioners will be aware that the United Kingdom Government is set to ratify the Convention on International Interests in Mobile Equipment and the Protocol thereto on matters specific to Aircraft Equipment (the Cape Town…more

Aircraft, Aircraft Equipment, Aircraft Sales, Cape Town Convention, Cayman Islands

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Directors’ Duties and Obligations Under Cayman Islands Law

There is no statutory codification in the Cayman Islands of the general duties, obligations and liabilities owed by directors to Cayman companies and the general duties are based on a combination of English common law, statute…more

Board of Directors, Cayman Islands, Delegation Doctrine, Directors, Due Diligence

See All Updates »

The Mergers & Acquisitions Review: Eighth Edition: Chapter 11: British Virgin Islands

I OVERVIEW OF M&A ACTIVITY - British Virgin Islands (BVI) companies are employed in geographically diverse corporate structures, with the effect that gradually improving global economic conditions have started to brighten…more

BVI Business Companies

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New regulations extend BVI’s Approved Manager regime to qualifying funds from recognised jurisdictions

The British Virgin Islands introduced a ‘regulation light’ regime for investment managers on 10 December 2012 when the Investment Business (Approved Manager) Regulations 2012 (Old Regulations) came into force. During its first…more

BVI Business Companies, Foreign Jurisdictions, Offshore Funds

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Cyprus banking transactions restrictions abolished

The Enforcement of Temporary Restrictive Measures on Transactions in case of Emergency Thirty-Fifth Decree of 2015 and the Enforcement of Temporary Restrictive Measures on Transactions of Foreign Banks in case of Emergency…more

Banking Restrictions, Banking Sector, Cyprus, Fund Transfer Controls

See All Updates »

BVI’s Arbitration Act 2013 is now in force

The British Virgin Islands’ (BVI) Arbitration Act 2013 came into force on 1 October 2014. 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…more

Arbitration, Arbitration Agreements, BVI Business Companies, International Arbitration

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The Issue of Priority and Statutory Ship Mortgages in the British Virgin Islands

Shipping business in the British Virgin Islands (BVI) is fast developing, and with this development, it is important to understand some critical elements, being financing and taking of security; hence, the significance of BVI…more

Financing, Mortgages, Priority Debt, Shipping

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Private Banking – A Shifting Landscape

The legacies of the global financial crisis continue to permeate the global landscape. In many ways, that unfortunate period in our history has forged a new era in the way in which we conduct business today. This is the case in…more

Banks, Financial Crisis, Financial Institutions, Global Economy, International Finance

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Increased supervision of BVI Real Estate Agents by the FIA

The BVI Financial Investigation Agency (FIA) is presently reviewing the compliance arrangements of real estate agents throughout the jurisdiction to ensure they meet the requirements of the British Virgin Islands’ (BVI)…more

Anti-Money Laundering, Offshore Banks, Real Estate Agents, Real Estate Market

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Shareholder Disputes: When is Just and Equitable Liquidation Appropriate?

Unfair prejudice claims are commonplace in the British Virgin Islands (BVI) following the introduction of bespoke provisions in the BVI Business Companies Act 2004 and have all but replaced old fashioned just and equitable…more

Appeals, Business Companies Act, BVI Business Companies, Insolvency, Offshore Companies

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The next frontier -- BVI introduces new fund products

The British Virgin Islands, in continuing to establish itself as a premier offshore financial services jurisdiction, has created two new fund products to complement its very popular existing funds offering with the bold…more

British Virgin Islands, Financial Products, Fund Managers, Investment Funds

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Using British Virgin Islands Companies for International Listings

The British Virgin Islands’ (BVI) corporate statute is ideally suited for international listings. BVI companies have been used widely for listings on international stock exchanges in New York, London, Singapore and Oslo. They…more

BVI Business Companies, Financial Markets, Foreign Markets, IPO

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Sky’s the limit: Cape Town Convention extension to Cayman imminent

Practitioners will be aware that the United Kingdom Government is set to ratify the Convention on International Interests in Mobile Equipment and the Protocol thereto on matters specific to Aircraft Equipment (the Cape Town…more

Aircraft, Aircraft Equipment, Aircraft Sales, Cape Town Convention, Cayman Islands

See All Updates »

Membership Access Restricted

This article is addressed to clients and groups considering restructuring and aims to clarify one of the key obstacles in restructuring involving Cypriot companies, by explaining which structures are permitted and which…more

Cyprus, Holding Companies, Membership Interest, Restructuring, Subsidiaries

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Cyprus becomes “Equivalent Jurisdiction” under Cayman Money Laundering Regulations

On 21 November 2014 the Cayman Islands gazetted an amendment to the Money Laundering Regulations (Regulations) to include Cyprus in the Third Schedule to the Regulations which lists countries and territories with equivalent…more

Banking Industry Regulations, Banks, Cayman Islands, Cyprus, Foreign Banks

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Membership Access Restricted

This article is addressed to clients and groups considering restructuring and aims to clarify one of the key obstacles in restructuring involving Cypriot companies, by explaining which structures are permitted and which…more

Cyprus, Holding Companies, Membership Interest, Restructuring, Subsidiaries

See All Updates »

The BVI Commercial Court – interfacing with arbitration

Recent decisions in the BVI Commercial Court have shaped the applicability and enforcement of arbitration clauses and, notably, how they interface with BVI statutory remedies and liquidations. Standing to…more

Arbitration, Arbitration Agreements, International Arbitration

See All Updates »

Costs in Derivative Actions

Derivative Actions Defined - A derivative action occurs where a member of a company, usually a minority shareholder, pursues a cause of action on behalf of the company. S184(c) of the BVI Business Companies Act 2004 (BCA)…more

BCA, BVI Business Companies, Derivatives, Directors, Minority Shareholders

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The use of offshore SPVs in Shariah compliant transactions post-FATCA

In recent years and in the wake of the global financial crisis, international financial centers (IFCs) such as the British Virgin Islands (BVI) and the Cayman Islands (Cayman) have faced unprecedented political and regulatory…more

FATCA, International Tax Issues, Offshore Banks, Tax Evasion

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Guide to the Russian “Deoffshorization” Law

The Federal Law No 376-FZ dated 24 November 2014 “Concerning the Introduction of Amendments to Parts One and Two of the Tax Code of the Russian Federation (Regarding the Taxation of the Profit of Controlled Foreign Companies and…more

Controlled Foreign Corporations, Russia, Tax Code

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BVI and Cayman removed from Italy’s tax blacklist

On 1 April 2015 the British Virgin Islands (BVI), Cayman Islands and 19 other jurisdictions were removed from Italy’s blacklist of jurisdictions. As a result it will now be easier for Italian individuals and companies to engage…more

Blacklist, British Virgin Islands, Cayman Islands, Corporate Taxes, Italy

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I am a Director of a BVI Company. Now What?

Given the share volume of British Virgin Islands Business Companies (BCs) in existence, there is at any given time in some part of the world a transaction involving a BC. Pursuant to the British Virgin Islands Business Companies…more

BVI Business Companies, Directors

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The impact of the upcoming AIF Law in Cyprus on private ICIS

The Central Bank of Cyprus (“CBC”) held a seminar in Nicosia on 20 June 2014 on the impact of the upcoming Alternative Investment Funds (“AIF”) Law on private International Collective Investment Schemes (“private ICIS”),…more

AIFMD, EU, Foreign Investment

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Arbitration Offshore: Comparing Recent Developments in BVI and Cayman

Both the British Virgin Islands (BVI) and the Cayman Islands have recently updated and modernised their arbitration regimes. The Cayman Islands passed their legislation first, and in Cayman the process of arbitration is now…more

Arbitration, Arbitration Agreements, Arbitration Awards, Arbitrator Selection Disputes, Arbitrators

See All Updates »

BVI Arbitration Act interim relief

Following the Black Swan decision the British Virgin Islands (BVI) Court has exercised a power to grant free-standing injunctions to safeguard assets in support of foreign proceedings…more

Arbitration, BVI Arbitration Act, BVI Business Companies, Injunctions

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Cyprus banking transactions restrictions abolished

The Enforcement of Temporary Restrictive Measures on Transactions in case of Emergency Thirty-Fifth Decree of 2015 and the Enforcement of Temporary Restrictive Measures on Transactions of Foreign Banks in case of Emergency…more

Banking Restrictions, Banking Sector, Cyprus, Fund Transfer Controls

See All Updates »

Formation of Private Equity and Venture Capital Funds

The Cayman Islands has long been the most prominent offshore jurisdiction through which to structure offshore private equity and venture capital funds. Why the Cayman Islands? The attractions for international…more

Business Formation, Cayman Islands, Limited Partnerships, Popular, Private Equity

See All Updates »

Cayman Islands Roundup - January 2013

Following is a roundup of recent legislative and industry news from the Cayman Islands. CIMA commissions corporate governance survey - The Cayman Islands Monetary Authority (CIMA) announced on 14 January 2013 that it…more

CIMA, Corporate Governance, Investment Funds, Listing Agents, Transparency

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The Mergers & Acquisitions Review - Seventh Edition: Chapter 16: Cayman Islands

I OVERVIEW OF M&A ACTIVITY - Despite signs of a stabilising economy, the Cayman Islands witnessed a 1 per cent decrease in new company registrations in 2012 compared to 2011; 8,971 new companies were incorporated compared…more

Australia, Canada, China, Competition, Cross-Border

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Appointing an Inspector: A Viable Alternative to Liquidation in the Cayman Islands?

A provision in the Cayman Islands Companies Law (2013 Revision) (the Law) affords the Grand Court (the Court) the power to appoint “one or more competent inspectors to examine into the affairs of any company (incorporated in the…more

Books & Records, Cayman Islands, Liquidation, Shareholder Rights, Shareholders

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Amendments to Cypriot Companies Legislation Introduce Examinership

The near collapse of the Cypriot economy has brought about a new generation of legislation which has inter-alia introduced amendments (the Amendments) into Cypriot companies legislation (Cap 113). The Amendments introduced…more

Corporate Dissolution, Corporate Restructuring, Creditors, Cyprus, Debtor-Creditor

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Seeking fair value: BVI Court provides guidance for appraisers valuing shares

This week the BVI Court issued important guidance to accountancy professionals, BVI companies and their shareholders as to how shares should be valued following a squeeze-out, merger or dissent from other restructuring…more

Accountants, BVI Business Companies, Corporate Restructuring, Shareholders, Stock Deals

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BVI Case Notes, July 2013

Below is a summary of recent cases out of the British Virgin Islands (BVI) Commercial Court, compiled by Harneys’ Litigation team…more

Foreign Banks, Insolvency, Unjust Enrichment

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New amendments keep BVI trusts at cutting edge

The British Virgin Islands is a well respected and sophisticated jurisdiction for the establishment of trusts. The general principles of BVI trust law are derived from those of English law and they have been supplemented by…more

BVI Business Companies, Private Trust Companies, Proposed Amendments, Trustees, VISTAs

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Schemes: Recognition or Parallel Schemes of Arrangement

In response to the turbulent economic times seen of late, there has been a significant growth in the use of schemes of arrangement to compromise creditors’ claims where the company in question is facing financial…more

Creditors, Hong Kong, Jurisdiction, Schemes of Arrangement

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Japan – BVI TIEA comes into force on 11 October

Further to our previous bulletin, following the Notification Ceremony on 11 September the Tax Information Exchange Agreement (TIEA) between the Government of Japan and the Government of the British Virgin Islands will come into…more

BVI Business Companies, Japan, TIEA

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Framework Agreement reached over Iran’s Nuclear Programme

On 2 April the P5+1, the European Union and Iran agreed to a framework for a Joint Comprehensive Plan of Action (JCPOA framework) regarding Iran’s nuclear programme. Further detail on the JCPOA framework can be found in the…more

EU, Iran, Iran Sanctions, JPOA, Nuclear Power

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Directors’ Duties and Obligations Under Cayman Islands Law

There is no statutory codification in the Cayman Islands of the general duties, obligations and liabilities owed by directors to Cayman companies and the general duties are based on a combination of English common law, statute…more

Board of Directors, Cayman Islands, Delegation Doctrine, Directors, Due Diligence

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The Effects of a Mandatory Register of Beneficial Ownership

Some of the many attractions of the British Virgin Islands (the BVI) for both corporates and lenders are the relatively sophisticated legal system, low operating costs and creditor friendly insolvency regime. In recent times the…more

Business Ownership, BVI Business Companies, Transparency

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Schemes: Recognition or Parallel Schemes of Arrangement

In response to the turbulent economic times seen of late, there has been a significant growth in the use of schemes of arrangement to compromise creditors’ claims where the company in question is facing financial…more

Creditors, Hong Kong, Jurisdiction, Schemes of Arrangement

See All Updates »

BVI Case Notes, February 2015

BVIHC (COM) 105OF2014: Hornbeam Corporation v Halliwel Assets Inc, Panikos Symeou, Marigold Trust Company Limited (18 December 2014) - Introduction: In circumstances where a defendant obtains a costs order against…more

Board of Directors, Injunctions, Jurisdiction, Service of Process, UK

See All Updates »

The use of offshore SPVs in Shariah compliant transactions post-FATCA

In recent years and in the wake of the global financial crisis, international financial centers (IFCs) such as the British Virgin Islands (BVI) and the Cayman Islands (Cayman) have faced unprecedented political and regulatory…more

FATCA, International Tax Issues, Offshore Banks, Tax Evasion

See All Updates »

Cayman Islands introduce opt-in regimes for AIFMD compliance

For the past few years, the ongoing developments in Europe in relation to EU investor access to non-EU alternative investment funds or EU alternative investment funds managed by non-EU managers have been the source of great…more

AIFMD, Cayman Islands, EEA, ESMA, Fund Managers

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Operational Enhancement: The Cayman Exempted Limited Partnership

THE CAYMAN EXEMPTED LIMITED PARTNERSHIP (ELP) has, since its creation in 1991, established itself as an effective, enduring and widely used offshore funds vehicle particularly in the closed ended private equity…more

Exempted Limited Partnerships, General Partnerships, Hedge Funds, Limited Partnerships, Offshore Funds

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US and UK FATCA – British Virgin Islands Self-Certification on Account Holders

The International Tax Authority (ITA) of the British Virgin Islands has released templates for Individual and Entity Self-Certification Forms under US and UK FATCA. Copies can be found on the BVI Government’s website. The…more

British Virgin Islands, FATCA, FFI, Forms, International Tax Authority

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Registration of Cyprus Ships

Cyprus is a leading forum in the international maritime industry mostly due to its attractive tax system for ship owners and ship managers and due to its ratification of major international maritime conventions. Cyprus is…more

Cruise Ships, Cyprus, Registration Requirement, Shipping, Vessels

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Formation of Private Equity and Venture Capital Funds

The Cayman Islands has long been the most prominent offshore jurisdiction through which to structure offshore private equity and venture capital funds. Why the Cayman Islands? The attractions for international…more

Business Formation, Cayman Islands, Limited Partnerships, Popular, Private Equity

See All Updates »

Directors’ Duties and Obligations Under Cayman Islands Law

There is no statutory codification in the Cayman Islands of the general duties, obligations and liabilities owed by directors to Cayman companies and the general duties are based on a combination of English common law, statute…more

Board of Directors, Cayman Islands, Delegation Doctrine, Directors, Due Diligence

See All Updates »

Cyprus concludes second hydrocarbon licencing round

In late 2011, Noble Energy International Ltd (“Noble”) announced the discovery of an average of 7 trillion cubic feet of natural gas in Block 12 of the Republic of Cyprus’ (“Cyprus”) Exclusive Economic Zone (“EEZ”), which opened…more

EU, Exploration and Production Sharing Contract, Hydrocarbons, Licenses, Natural Gas

See All Updates »

Schemes: Recognition or Parallel Schemes of Arrangement

In response to the turbulent economic times seen of late, there has been a significant growth in the use of schemes of arrangement to compromise creditors’ claims where the company in question is facing financial…more

Creditors, Hong Kong, Jurisdiction, Schemes of Arrangement

See All Updates »

Arbitration Offshore: Comparing Recent Developments in BVI and Cayman

Both the British Virgin Islands (BVI) and the Cayman Islands have recently updated and modernised their arbitration regimes. The Cayman Islands passed their legislation first, and in Cayman the process of arbitration is now…more

Arbitration, Arbitration Agreements, Arbitration Awards, Arbitrator Selection Disputes, Arbitrators

See All Updates »

Directors’ Duties and Obligations Under Cayman Islands Law

There is no statutory codification in the Cayman Islands of the general duties, obligations and liabilities owed by directors to Cayman companies and the general duties are based on a combination of English common law, statute…more

Board of Directors, Cayman Islands, Delegation Doctrine, Directors, Due Diligence

See All Updates »

The Mergers & Acquisitions Review: Eighth Edition: Chapter 11: British Virgin Islands

I OVERVIEW OF M&A ACTIVITY - British Virgin Islands (BVI) companies are employed in geographically diverse corporate structures, with the effect that gradually improving global economic conditions have started to brighten…more

BVI Business Companies

See All Updates »

BVI Case Notes, July 2013

Below is a summary of recent cases out of the British Virgin Islands (BVI) Commercial Court, compiled by Harneys’ Litigation team…more

Foreign Banks, Insolvency, Unjust Enrichment

See All Updates »

Directors’ Duties and Obligations Under Cayman Islands Law

There is no statutory codification in the Cayman Islands of the general duties, obligations and liabilities owed by directors to Cayman companies and the general duties are based on a combination of English common law, statute…more

Board of Directors, Cayman Islands, Delegation Doctrine, Directors, Due Diligence

See All Updates »

US and UK FATCA – British Virgin Islands Self-Certification on Account Holders

The International Tax Authority (ITA) of the British Virgin Islands has released templates for Individual and Entity Self-Certification Forms under US and UK FATCA. Copies can be found on the BVI Government’s website. The…more

British Virgin Islands, FATCA, FFI, Forms, International Tax Authority

See All Updates »

Sanctions: European Union significantly toughens its stance towards Russia

Note: This is an update to our last bulletin on this subject of 13 August 2014. The new measures are relevant to Harneys' core jurisdictions: Cyprus, the British Virgin Islands and the Cayman Islands. Concurrent with…more

Asset Freeze, EU, NATO, Russia, SDN List

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Arbitration Offshore: Comparing Recent Developments in BVI and Cayman

Both the British Virgin Islands (BVI) and the Cayman Islands have recently updated and modernised their arbitration regimes. The Cayman Islands passed their legislation first, and in Cayman the process of arbitration is now…more

Arbitration, Arbitration Agreements, Arbitration Awards, Arbitrator Selection Disputes, Arbitrators

See All Updates »

Cyprus concludes second hydrocarbon licencing round

In late 2011, Noble Energy International Ltd (“Noble”) announced the discovery of an average of 7 trillion cubic feet of natural gas in Block 12 of the Republic of Cyprus’ (“Cyprus”) Exclusive Economic Zone (“EEZ”), which opened…more

EU, Exploration and Production Sharing Contract, Hydrocarbons, Licenses, Natural Gas

See All Updates »

BVI and Cayman removed from Italy’s tax blacklist

On 1 April 2015 the British Virgin Islands (BVI), Cayman Islands and 19 other jurisdictions were removed from Italy’s blacklist of jurisdictions. As a result it will now be easier for Italian individuals and companies to engage…more

Blacklist, British Virgin Islands, Cayman Islands, Corporate Taxes, Italy

See All Updates »

Potential Changes to Creditors’ Rights in the BVI – Administration Orders

The British Virgin Islands (BVI) is once again considering proposals to bring into force provisions which permit the making of administration orders in relation to BVI companies. Any person with a credit exposure to a BVI…more

BVI Business Companies, Creditors' Rights, Liquidation

See All Updates »

Cayman Liquidation Committees – What Prospective Members Need to Know

In this guide Harneys considers the role and function of a liquidation committee appointed under the Cayman Islands’ Companies Winding Up Rules. A vital component in the liquidation of a Cayman Islands company is the…more

Liquidation, Offshore Companies, Oversight Committee, Wind-Up Process

See All Updates »

BVI and Cayman removed from Italy’s tax blacklist

On 1 April 2015 the British Virgin Islands (BVI), Cayman Islands and 19 other jurisdictions were removed from Italy’s blacklist of jurisdictions. As a result it will now be easier for Italian individuals and companies to engage…more

Blacklist, British Virgin Islands, Cayman Islands, Corporate Taxes, Italy

See All Updates »

Contact

Craigmuir Chambers PO Box 71
Road Town, Tortola VG1110, British Virgin Islands

  • +1 284 494 2233
  • +1 284 494 3547

Areas of Practice
  • Business Organizations
  • Commercial Law & Contracts
  • Debtor/Creditor
  • Finance & Banking
  • Insurance
  • Intellectual Property
  • International Law & Trade
  • Litigation
  • Maritime Law
  • Mergers & Acquisitions
  • Real Estate
  • Securities Law
  • Taxation
  • Wills, Trusts, & Estate Planning
See more
Locations
Other Countries
  • Anguilla
  • Cayman Islands
  • Cyprus
  • Hong Kong
  • United Kingdom
  • Uruguay
Number of Attorneys

50-100 Attorneys

This profile may constitute attorney advertising. Prior results do not guarantee a similar outcome. Any correspondence with this profile holder does not constitute a client/attorney relationship. Neither the content on this profile nor transmissions between you and the profile holder through this profile are intended to provide legal or other advice or to create an attorney-client relationship.

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