BVI Litigation

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Free-standing Freezing Orders in the BVI | Black Swan Verses Broad Idea

British Virgin Islands entities and structures are frequently used to hold assets located onshore, outside the BVI. Sometimes these assets represent the proceeds of wrongdoing including breach of fiduciary duty, breach of express trust, or pure fraud. The vast majority…

Revisiting and Resisting Freezing Orders

Freezing orders are one of the most important weapons in a court’s arsenal to prevent parties from disposing of or dissipating assets to ensure they will be available to satisfy a potential future money judgment. In the British Virgin Islands, the court is…
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