Harney Westwood & Riegels

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

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

BVI publishes draft FATCA Guidance Notes

In the latest moves towards implementation of the FATCA Intergovernmental agreements (IGAs) signed by the BVI with the US and the UK, the BVI Government has released draft Guidance Notes for public consultation. A copy can be…more
| Commercial Law & Contracts, Finance & Banking, International Law & Trade, Taxation

Creating and Registering Security Interests Over Assets of a BVI Business Company

Entering into security financing transactions with BVI Business Companies (BCs) is a familiar part of the global financial services landscape given the use and presences of BCs. The ease of use of BCs in these types of…more
| Commercial Law & Contracts, Finance & Banking, International Law & Trade

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
| Commercial Law & Contracts, Finance & Banking, International Law & Trade, Taxation

The Many Benefits of British Virgin Islands Investment Funds

One of the main reasons the British Virgin Islands (BVI) is often chosen as a jurisdiction for investment managers to set up their fund vehicles is the flexibility the legislative regime provides for structuring these funds…more
| Commercial Law & Contracts, Finance & Banking, International Law & Trade

BVI Case Notes, July 2014

Recent cases before the British Virgin Islands courts include matters dealing with arbitration agreements and awards, and default judgments. Arbitration Agreements: BVIHCMAP0013/2014: Anzen Ltd and others v Hermes…more
| Alternative Dispute Resolution (ADR), Civil Procedure, Civil Remedies, Commercial Law & Contracts, International Law & Trade

BVI's National Risk Assessment scheduled

The British Virgin Islands (BVI) is scheduled to undergo its Fourth Round of Mutual Evaluation by the Caribbean Financial Action Task Force (CFATF) in 2017 based on the Financial Action Task Force’s (FATF) International…more
| Commercial Law & Contracts, Finance & Banking, International Law & Trade

Cayman Revises the Exempted Limited Partnership Law

On 2 July 2014 the Cayman Islands government passed into law substantial revisions to its exempted limited partnership legislation in the form of the Exempted Limited Partnership Law, 2014 (the New ELP Law). The exempted…more
| Business Organizations, Commercial Law & Contracts, Finance & Banking

The IBC Act – the building of a nation

Although nobody knew it at the time, the inception of the BVI’s International Business Company Act occurred at some point during the year 1976. Nobody now recalls the exact date, except that it was during the summer.It is…more
| Commercial Law & Contracts, International Law & Trade, Taxation

New security features added to ROCA certificates

The BVI Financial Services Commission issued the following announcement on 1 July 2014 regarding new security features for Registry of Corporate Affairs (ROCA) certificates: New certificates bearing a QR Code and a…more
| Commercial Law & Contracts, Finance & Banking

BVI Government signs Model 1B IGA in relation to FATCA

The BVI Government has signed a Model 1B (non-reciprocal) Intergovernmental Agreement (IGA) in relation to the US Foreign Account Tax Compliance Act (FATCA), it was announced on 30 June 2014…more
| Finance & Banking, International Law & Trade, Taxation

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
| Commercial Law & Contracts, Finance & Banking, International Law & Trade, Securities Law

BVI signs TIEA with Japan

The British Virgin Islands (BVI) government entered into its twenty-sixth tax information exchange agreement (TIEA) with the Government of Japan on 18 June 2014. This new TIEA is not present in force but will enter into…more
| Finance & Banking, International Law & Trade, Taxation

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 Organizations, Commercial Law & Contracts, Finance & Banking, International Law & Trade

Cayman Islands: The Contracts (Rights of Third Parties) Law 2014

The Contracts (Rights of Third Parties) Law 2014 (the Law) came into force on 21 May 2014. Subject to certain exemptions, the Law allows for the direct enforcement of contractual rights by third parties in contracts to which…more
| Commercial Law & Contracts

Cayman Islands Director Registration and Licensing Law

The Cayman Islands Director Registration and Licensing Law (2014) (the Law) was recently gazetted along with the related regulations which set out in more detail the registration requirements and fees. The Law came into effect…more
| Business Organizations, Commercial Law & Contracts, Finance & Banking, Securities Law
Showing 1-15 of 155 Results
|
View per page
Page: of 11
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.