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Recent Articles

• BVI Directors' Duties: Fiduciary Duties, Conflicts of Interest and Personal Liability
• BVI Investment Funds and Vehicles: Incubator, Approved, Private, Professional and Private Investment Funds
• Offshore Company Bank Account: How to Structure a Strong KYC File
• Beneficial Ownership Registers: Registration, KYC Discrepancies and Sanctions
• BVI Economic Substance Requirements: Scope, Reporting and Penalties
• International Banking and Automatic Exchange of Information: CRS, FATCA, DAC8 and CARF
• Nominee Directors and Shareholders in BVI: Legality, Transparency and Legal Risks
• Holding Structures in Preferential Tax Jurisdictions: When Do They Serve a Genuine Business Purpose?
• Intellectual Property in a Preferential Tax Jurisdiction: When Is an IP Structure Sustainable?