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Complimentary Webinar: BVI Investment Fund Products and Regulation of Virtual Assets

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O'Neal Webster
folder_openArticles, Firm, Investment Funds & Regulatory, News
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Please join O’Neal Webster Partners Kerry Anderson and Christopher Simpson on January 12, 2022 9:00 a.m. (AST) for a Zoom webinar on British Virgin Islands investment fund products and virtual asset regulations. The informative session will examine BVI incubator, approved, private, professional,…
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AMENDMENTS TO THE BVI’S PRIVATE TRUST COMPANY REGULATIONS 2021

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O'Neal Webster
folder_openArticles, Christopher McKenzie, News, Trusts & Estates
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Since the BVI’s Financial Services (Exemptions) Regulations, 2007 (as amended, “the PTC Regulations”) came into effect, the BVI has become the jurisdiction of choice for private trust companies. Over one thousand such companies have so far been established. Background The…
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O’Neal Webster Successfully Defends Eastern Caribbean Central Bank in Multi-Million Dollar Claim

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O'Neal Webster
folder_openArticles, Banking & Finance, Firm, Litigation, Nadine Whyte, News, Paul Dennis
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TORTOLA, BRITISH VIRGIN ISLANDS, May 5, 2021 – The O’Neal Webster legal team of Paul Dennis, Q.C. and Nadine Whyte Laing successfully defended the Eastern Caribbean Central Bank against claims in excess of US $200m in total, brought by the…
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O’Neal Webster Receives “Best Corporate Social Responsibility” Award

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O'Neal Webster
folder_openFirm, News
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TORTOLA, April 7, 2021 – O’Neal Webster is pleased to be recognized by peers in the BVI financial services industry, receiving the 2020 Financial Services Award for exhibiting the “Best Corporate Social Responsibility.” Presented by BVI Finance, the elaborate virtual…
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O’Neal Webster Acts for Scotiabank on the Sale of its BVI Operations

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O'Neal Webster
folder_openArticles, Banking & Finance, Corporate & Commercial, Firm, Investment Funds & Regulatory, News, Property & Business
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O’Neal Webster advised The Bank of Nova Scotia, a leading bank in Canada and leading financial services provider in the Americas, on the sale of its British Virgin Islands operations to Republic Financial Holdings Limited. The O’Neal Webster team was…
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O’Neal Webster Advises on JPY 3.8 Billion British Virgin Islands Plan of Arrangement

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O'Neal Webster
folder_openArticles, Banking & Finance, Christopher Simpson, Nadine Whyte, News
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O’Neal Webster has advised on a JPY 3.8 billion British Virgin Islands plan of arrangement which was recently approved by the Eastern Caribbean Supreme Court (British Virgin Islands) on April 6, 2020. Articles of arrangement were subsequently filed with the…
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