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Global Implications for Offshore Financial Centers and Companies in the Wake of EU Economic Substance Requirements

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O'Neal Webster
folder_openArticles, Corporate & Commercial, Kerry Anderson
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The passage of the EU’s economic substance legislation for most offshore financial jurisdictions has ushered in challenging new criteria. Writing for Trusts & Trustees, the leading international journal on trust law and practice and the official journal of the International Academy…
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Navigating the British Virgin Island’s Economic Substance (Companies and Limited Partnerships) Act, 2018

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O'Neal Webster
folder_openArticles, Corporate & Commercial, Investment Funds & Regulatory, Kerry Anderson
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By Kerry Anderson, Partner, Head of Funds & Regulatory Department The European Union continues to push out new rules aimed at offshore financial centers. Specifically, the Code of Conduct Group (CCG) within the EU’s Economic and Financial Affairs (ECOFIN) Council…
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Interview with Vanessa King

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O'Neal Webster
folder_openArticles, Banking & Finance, Corporate & Commercial, Firm, News, Vanessa King
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Legal 500’s newly launched magazine, fivehundred, interviewed O’Neal Webster Managing Partner Vanessa King for the April 2019 edition, talking about talent retention, EU blacklisting, launching a New York office, building a thriving law firm team, and the difficulties of having…
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BVI Companies and their Registered Agents: A critical relationship

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O'Neal Webster
folder_openArticles, Christopher Simpson, Corporate & Commercial
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A sometimes overlooked, yet critical, aspect of a British Virgin Islands (BVI) company is the role of its registered agent. Only a registered agent can incorporate a BVI company, and they are essential in its ongoing maintenance. Registered agents are…
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BVI Positioning for International, Direct Investment

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O'Neal Webster
folder_openArticles, Corporate & Commercial, Investment Funds & Regulatory, Jenelle Archer
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A One Stop Shop Solution for Investors The BVI is already the world’s leading jurisdiction for company incorporations, home to over 350,000 registered international business companies (IBCs) that carry on businesses as diverse as green technology, mobile device cases, Styrofoam…
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Legal and Economic Significance of Offshore Finance in the British Virgin Islands

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O'Neal Webster
folder_openArticles, Investment Funds & Regulatory, Kerry Anderson
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International financial records recently stolen from two offshore services firms and 19 corporate registries maintained by governments were leaked to journalists and their details subsequently published around the world. But beyond the hype, however, we find no intelligent inferences of…
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