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Asset Tracing In The British Virgin Islands
03/07/2015

Asset Tracing In The British Virgin Islands

Article by Ian Mann and Andrew M. Thorp Harneys In this article, we will discuss some of the tools available to a party in the Br...
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BVI Issues FATCA Self-Certification Form Templates
02/07/2015

BVI Issues FATCA Self-Certification Form Templates

The Government of the Virgin Islands, through the BVI International Tax Authority of the Ministry of Finance is informing the public that a template h...
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Shareholder Disputes: When Is Just And Equitable Liquidation Appropriate?
01/07/2015

Shareholder Disputes: When Is Just And Equitable Liquidation Appropriate?

Article by Andrew M. Thorp and Claire Goldstein Harneys Unfair prejudice claims are commonplace in the British Virgin Islands (BV...
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BVI Corporate Update - June 2015
20/06/2015

BVI Corporate Update - June 2015

Article by Clinton Hempel, Claire McConway, Alan Hughes and Elizabeth Killeen Carey Olsen The draft BVI Business Compan...
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Extension Of FATCA Deadlines For BVI Financial Institutions
10/06/2015

Extension Of FATCA Deadlines For BVI Financial Institutions

Article by Robert J.D. Briant, Anton Goldstein and Joshua Mangeot Conyers Dill & Pearman This update supplements our pre...
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BVI: UK FATCA - Alternative Reporting Regime For UK Resident Non Domiciled Individuals
10/06/2015

BVI: UK FATCA - Alternative Reporting Regime For UK Resident Non Domiciled Individuals

Article by Kate Taft Harneys The British Virgin Islands and the Cayman Islands have entered into agreements with the UK for automatic discl...
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