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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 & Digital Assets, 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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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 & Digital Assets, 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 & Digital Assets, 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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New Guidelines for Insolvency Cases Being Tested in The Eastern Caribbean Supreme Court

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O'Neal Webster
folder_openCorporate & Commercial, Litigation, Nadine Whyte, News, Paul Dennis
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The Eastern Caribbean Supreme Court recently acted to increase coordination, cooperation, and communication among courts in cross-border proceedings of insolvency or debt adjustments, joining Singapore, Delaware, Bermuda, England and Wales, and the Southern District of New York in adopting the…
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STEP Caribbean and Latin America Region Elects O’Neal Webster Partner Vanessa King as Deputy Chair

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O'Neal Webster
folder_openBanking & Finance, Corporate & Commercial, Firm, News, Vanessa King
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TORTOLA – Jan. 26, 2017 – O’Neal Webster announces that Partner Vanessa King has been elected Deputy Chair of the Society of Trust and Estate Practitioners’ (STEP) Caribbean and Latin America Region. She joins Chair Ivan Hooper of Uruguay, Secretary…
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