Restoration applications are nothing new in the BVI. With hundreds of thousands of active companies and many more struck off due to administrative oversight, BVI legal practitioners frequently find themselves advising clients...more
7/17/2025
/ Asset Tracing ,
British Virgin Islands ,
BVI Business Companies ,
Companies Act ,
Corporate Governance ,
Corporate Restructuring ,
Creditors ,
Dispute Resolution ,
Dissolution ,
Fraud ,
Insolvency ,
Liquidation ,
Registered Agents
Our British Virgin Islands office’s most popular publications provided valuable insights on doing business in the jurisdiction, effective asset recovery tools, strategies for addressing modern legal challenges, corporate...more
1/6/2025
/ Asset Tracing ,
British Virgin Islands ,
Business Entities ,
BVI Business Companies ,
Corporate Governance ,
Corporate Restructuring ,
Corporate Taxes ,
Cross-Border ,
Cryptocurrency ,
Fraud ,
Incorporation ,
Insolvency ,
Regulatory Agenda ,
Sanctions
Voidable dispositions in the BVI are governed by section 81 of the Conveyancing and Law of Property Ordinance. The Act was passed in 1961 and is often overlooked in the heady world of fast-paced litigation where fraudsters...more