The British Virgin Island (BVI) Court will enforce via BVI Court judgments amounts due under judgments arising out of foreign insolvency processes, provided those judgments satisfy the common law tests of finality,...more
In its recent judgment in Tristan Oil Ltd v The Scheme Creditors (BVIHCM 2023/0120) the BVI Commercial Court (the Hon. Justice Paul Webster (Ag.)) has considered the question of when a party not bound by a scheme of...more
In a recent judgment, CIF v (1) DLG and (2) GIY (BVIHCM2023/0050) the BVI Commercial Court (the Hon. Justice Gerhard Wallbank) has provided guidance on the procedure which it expects to be followed by applicants seeking a...more
4/12/2024
/ Anti-Money Laundering ,
BVI Business Companies ,
Caribbean ,
Commercial Court ,
Disclosure ,
Ex Parte ,
Fraud ,
Gag Orders ,
Inter Partes Review (IPR) Proceeding ,
Registered Agents ,
Seal
The Eastern Caribbean Supreme Court Civil Procedure Rules 2000 (as amended) (the "CPR") manifest a clear intention to create a comprehensive regime to ensure that there is at all times an address within the jurisdiction at...more