British Virgin Islands: Crime

Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

Article

Anti-Money Laundering Measures In The British Virgin Islands

The Proceeds of Criminal Conduct Act (the "PCCA") is the primary legislation in the British Virgin Islands ("BVI") intended to effectively combat the activity of money laundering.

British Virgin Islands Government

Conyers

Article

Q&A On The BVI's Updated Beneficial Ownership Regime

The BVI has implemented changes to its beneficial ownership framework as relevant to companies and limited partnership, with key changes effective from 2 January 2025.

British Virgin Islands Commercial

Harneys

Article

The Introduction Of The Consent Regime Into The Cayman Islands Proceeds Of Crime Act (Revised)

The Proceeds of Crime Act (Revised) (POCA) was amended by the Proceeds of Crime (Amendment) Act 2023 (Act 12 of 2023) (the Amendment) and was published in the Cayman Islands Gazette No, 32 on 6 October 2023.

British Virgin Islands Criminal

Harneys

Article

The British Virgin Islands Is To Create A Public Register Of Company Ownership

The UK government has welcomed the Bri6sh Virgin Islands' commitment to crea6ng a publiclyaccessible register of company ownership by 2023.

British Virgin Islands Criminal

Rahman Ravelli Solicitors

Article

Business Crime 2019: BVI

British Virgin Islands Criminal

Maples Group

Article

Business Crime Guide 2015: British Virgin Islands

British Virgin Islands Criminal

Maples Group

Guide

Venture Capital Comparative Guide

British Virgin Islands Commercial

Conyers

Article

Robbing Peter To Pay Paul: BVI Appeal Court Guidance On Insolvent Company Payments

British Virgin Islands Commercial

Maples Group

Article

Eastern Caribbean Court Of Appeal Delivers Key Ruling Concerning Directors' Duties And Creditor Protection In The British Virgin Islands

British Virgin Islands Insolvency

Carey Olsen

Article

Guide: BVI Approved Managers

British Virgin Islands Strategy

Conyers

Article

A Meeting Of Minds: The Privy Council & Duomatic Principles

British Virgin Islands Litigation

Maples Group

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