Dan Wise

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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…

Offshore Asset Recovery in Divorce

In high-value divorce litigation, certain matrimonial assets held in offshore vehicles and structures are commonly unaccounted for. This is due to a widespread perception that such assets are out of reach to the victim spouse and that opaque beneficial ownership…

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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