Article
Private Investment Funds
For investment managers investing into relatively illiquid asset classes (for example, managers to private equity funds, venture funds...
Ogier
British Virgin Islands: Audit
Welcome to the Mondaq Audit Law homepage, here you will find thought leadership articles, podcasts, videos and webinars covering topics including accounting and audit law and insights.
Article
BVI Economic Substance – ITA Commences Audit Process
Following the introduction of the Economic Substance (Companies and Limited Partnerships) Act, 2018 (ES Act) and the passing of the deadline for the first filings..
Conyers
Article
Amendments To The BVI Regulatory Code
A summary of the relevant timelines and an outline of other important changes under the Amendment Code are outlined in this update.
Maples Group
Article
Dividends And Other Distributions By BVI Companies
BVI is a British dependent overseas territory in the eastern Caribbean. A leading jurisdiction for the incorporation of joint venture and private equity vehicles...
Carey Olsen
Article
BVI Regulatory Obligations And Filing Deadlines 2016
Maples Group
Article
Filing Deadline For BVI Funds And Licensees: 30 June 2014
Maples Group
Article
The World’s Leading Offshore Corporate Domicile Committed To High Regulatory Standards
Smith-Hughes Raworth & McKenzie
Article
Gift To Trust Completed Before It Is Vested
Smith-Hughes Raworth & McKenzie
Article
OECD: New USA Position?
Smith-Hughes Raworth & McKenzie
Article
New Regulator For Nevis
The AMS Group
Article
Asset Tracing In The BVI
Smith-Hughes Raworth & McKenzie
Article
BVI FSC Announces Expanded Compliance Inspection Programme For 2026-2027
Maples Group
Article
Navigating The Enforcement Of Foreign Judgments In The British Virgin Islands
Withers LLP
Article
EU AML List Of High-Risk Jurisdictions Adds BVI – Practical Implications For BVI Entities
Maples Group
Article
CRS 2.0 In The British Virgin Islands: A Summary Of Key Changes
Maples Group
Article
BVI Trusts Behind Closed Doors: Recent Amendments To The Civil Procedure Rules Shape Whether Proceedings Are Public Or Private
Carey Olsen
Highlighted Content
Curated
CRA Tightens Voluntary Disclosures Program (VDP) Rules For Non-Filers, In June 2026 STEP Webinar
Rotfleisch & Samulovitch P.C.
Curated
Voluntary Disclosure Program Pitfalls: What Instantly Disqualifies Your CRA VDP Claim
Rotfleisch & Samulovitch P.C.
Curated
CRA Uses ‘Alternative Methods’ For GST/HST Audits, Including Estimating Business Revenue, Reconstructing Missing Receipts
Rotfleisch & Samulovitch P.C.
Curated
The Ultimate Guide To Offshore Reporting Requirements Of CRA’s Voluntary Disclosures Program (VDP)
Rotfleisch & Samulovitch P.C.
Curated
What Triggers A CRA Audit? Here’s The List, Compiled By A 40-year Canadian Tax Lawyer
Rotfleisch & Samulovitch P.C.
Curated
How Section 296(2) Saves Expired GST/HST Input Tax Credits: Why The Ontario Tire Stewardship Case Is A Big Win For Businesses
Rotfleisch & Samulovitch P.C.
Curated
The Complete Guide To Crypto-Asset Reporting Framework (CARF) For 2026-27 For Canadian Crypto Traders, Investors, And Accountants—and Enhanced Mandated Data Sharing Of Wallets With CRA
Rotfleisch & Samulovitch P.C.
Curated
What Traders And Investors Need To Know About Cryptocurrency Tax Audits In Canada: CRA’s Tax Treatment, Audit Methods, Net-Worth Assessments, And Canadian Taxpayer Rights
Rotfleisch & Samulovitch P.C.
Curated
Why Tax Lawyers Have A Secret Weapon Against The CRA & Accountants Don’t: Solicitor-Client Privilege And The Limits Of CRA Audit Powers In Minister Of National Revenue v. KPMG Canada LLP
Rotfleisch & Samulovitch P.C.
Curated
CRA Delays Under Formal Investigation: Limited Remedies For Taxpayers Facing Administrative Backlogs
Rotfleisch & Samulovitch P.C.
See more
Why Internal Audit (Video)
SNG Grant Thornton
Tax Litigation Video Series - What To Do When The CRA Calls (Video)
Aird & Berlis LLP
Insider Threats: Identifying And Mitigating Risks From Within (Video)
Crowe MacKay LLP
Our "Tax Take" On Canada's COVID-19 Economic Response Plan (Video)
Moodys Private Client Law LLP
Accelerating Business | Episode 3 (Video)
Gowling WLG