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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 & Digital Assets, 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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Important notice for all BVI institutions reporting under FATCA or CRS

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O'Neal Webster
folder_openCorporate & Commercial, Investment Funds, Regulatory & Digital Assets, Kerry Anderson, News
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The BVI ITA has announced that it will be extending the enrollment and filing dates for both FATCA and CRS reporting under the BVIFARS. The new dates for FATCA will be July 31, 2020 for enrollment and  August 31, 2020 for filing. For…
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Virgin Islands Supreme Court Building

Eastern Caribbean Supreme Court Adopts Measures for Alternative Effect Of Service On BVI Business Companies

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O'Neal Webster
folder_openArticles, Asha Johnson-Willins, Banking & Finance, Corporate & Commercial, Investment Funds, Regulatory & Digital Assets, News, Property & Business
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Prior to the impact of COVID-19, effect of service of a claim form or other document on a BVI Business Company was attained by the physical delivery of service at the company’s registered office or registered agent’s office.  On 23…
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Eastern Caribbean Supreme Court Adopts Measures to Ensure Continuity in Response to COVID-19 Impact

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O'Neal Webster
folder_openArticles, Firm, Litigation, Nadine Whyte, News, Paul Dennis, KC
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O’Neal Webster hopes that you, your family, your co-workers, and communities are staying healthy and positive during these challenging times. With the surge of the new coronavirus COVID-19 cases around the globe, and now in the Caribbean, all major stakeholders…
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BVI FSC Extends Annual Licence Fee Payment Deadline for Certain Licensees

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O'Neal Webster
folder_openBanking & Finance, Christopher Simpson, Corporate & Commercial, Investment Funds, Regulatory & Digital Assets, Kerry Anderson, News, Property & Business
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An important notice came from the British Virgin Islands Financial Services Commission (the Commission) on March 23, 2020. The Commission acknowledged the possible business disruptions that the global pandemic COVID-19 may present for certain licensees in complying with the upcoming…
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COVID-19 Notice

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O'Neal Webster
folder_openFirm, News
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Dear Clients, Colleagues, and Friends: Responding to business disruptions is not new to us at O’Neal Webster. Having weathered the impact of Hurricanes Irma and Maria in 2017 puts us in good stead to face and deal with the uncertainty…
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O'Neal Webster-BVI Law- Road town on Tortola the capital of British Virgin islands

EU Upgrades BVI to Whitelist Status

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O'Neal Webster
folder_openArticles, Corporate & Commercial, Investment Funds, Regulatory & Digital Assets, Kerry Anderson, News, Shipping & Admiralty
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BVI government welcomes whitelist status announcement. Blacklist expands to include 12 jurisdictions. On 18 February 2020, EU Finance Ministers updated the EU list of non-cooperative tax jurisdictions, upgrading the British Virgin Islands to whitelist status, which designates the country as a fully…
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