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Cryptocurrency: Issues for Hedge Fund and Investment Professionals

Many investors have cryptocurrency on the brain, but how are hedge fund and investment professionals viewing this trend? Learn from an experienced panel of professionals as they discuss financial transactions, regulated environments, and issues specific to investment structures in this…

British Virgin Islands’ New Limited Partnership Act Offers Significant Changes

Best-known for its stunning natural beauty—jewel-colored waters, soft sandy beaches, and lush mountain ridges—the British Virgin Islands also excels among her peers in the international financial services industry. Notably, the Territory is relentless in its pursuit of refining and advancing…

BVI Financial Services Centre and Commercial Courts Update

Tortola, British Virgin Islands 22 September Update Dear Clients, Associates and Friends, We are pleased to report that the BVI’s international business and finance centre is making significant progress towards restoring business as usual. BVI financial services are up and…

RIP: Winding up a BVI Company Through Voluntary Liquidation

“All good things must come to an end.” – Well-known saying by Geoffrey Chaucer (1374). Why Choose Voluntary Liquidation BVI companies are commonly incorporated without a specific termination period. However, once they have served their useful business purpose their owners…

BVI’s Updated Beneficial Ownership Reporting Regime Takes Effect

The British Virgin Islands will implement its new beneficial ownership reporting regime on July 1, 2017, by virtue of the recently passed Beneficial Ownership Secure Search System Act, 2017, (BOSSs), which comes into force on June 30, 2017. The Act…

BVI Supports Two Million Jobs Globally, Says Independent Report

June 2017, TORTOLA—New data released June 21, 2017 show that the British Virgin Islands financial services industry supports roughly two million jobs in global investment and trade, worldwide. The independent study by Capital Economics found that the BVI mediates over…
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