Business / Commercial Law

British Virgin Islands Commercial Law, 3rd Edition

Edited by Colin Riegals · Ian Mann
Sweet & Maxwell Hong Kong January 2015

Specifications

ISBN-13
9789626615294
Publisher
Sweet & Maxwell Hong Kong
Publication
January 2015
Format
Hardback , 879 pages
Jurisdiction
British Virgin Islands ? Countri(es) for reference only

Details

40% MORE CONTENT – KEEPS YOU UP-TO-DATE ON ONE OF THE WORLD’S FASTEST DEVELOPING JURISDICTIONS

  • Impact of amendments to the BVI Business Companies Act
  • Updated for the Arbitration Act 2013 and other new legislation
  • Review of key judicial decisions on a range of commercial topics
  • Analysis of FATCA and other new cross-border tax information exchange arrangements
  • Amendments to anti-money laundering and counter-terrorism financing framework

 

British Virgin Islands Commercial Law is the only publication that focuses exclusively on the British Virgin Islands. The book provides a deep analytical view of the offshore jurisdiction’s legal landscape as it relates to companies, partnerships, credit and security, mutual funds, insolvency, dispute resolution, taxation, trusts and more.

The third edition will keep you fully up-to-date on one of the world’s fastest developing jurisdictions. This new edition continues to follow and update the major changes which occurred as a result of the BVI Business Companies (Amendment) Act 2012 and the accompanying BVI Business Companies Regulations 2012. The examination of these major changes and incorporation of new legal developments makes the third edition a must-have for anyone with interests in BVI law and practice.

Incorporates major developments in 2014 including:

  • Application and review of the new Arbitration Act 2013
  • Review of new BVI case law including key decisions such as Alfa v Cukurova (Privy Council); Somers Dublin v Monarch Pointe (Court of Appeal); Ciban Management Corp v Citco (Commercial Court); and In The Matter of C (a bankrupt) (Commercial Court)
  • Analysis and review of the new multi-lateral tax initiatives including US FATCA regulations and revised bilateral tax information exchange agreements
  • Amendments to the approved manager regime for investment funds
  • Reviewing the changes in relation to the powers of private trust companies to act as trustees of VISTA trusts
  • Duty of confidentiality under BVI law NEW!
  • Anti-Money Laundering regulations under BVI law NEW!

Table of Contents

Chapter 1: Introduction to BVI law and its development
Chapter 2: Company law
Chapter 3: Credit and security
Chapter 4: Law of property
Chapter 5: Financial services law
Chapter 6: Investment funds
Chapter 7: Insolvency law
Chapter 8: Dispute resolution
Chapter 9: Trusts
Chapter 10: Partnership law
Chapter 11: Banking law
Chapter 12: Tax and tax information exchange agreements
Chapter 13: Confidentiality NEW!
Chapter 14: Anti-Money Laundering NEW!

About the Author

Written by practitioners who know the jurisdiction better than any other
• Harney Westwood & Riegels is the leading international offshore law firm in the British Virgin Islands

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