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
Respecting Annulments, Pursuing Assets: Two BVI Decisions On Arbitral Award Enforcement
McLeish Orlando LLP
Article
监管截止日期提示—英属维尔京群岛实益拥有权制度
Conyers
Article
BVI Corporate Review – Q4 2025
Conyers
Article
From Brussels To Road Town: A Wake Up Call For BVI Restructuring
Conyers
Article
BVI Beneficial Ownership Information Applications For Exemption From Legitimate Interest Access Now Available
Maples Group
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Why Ontario Employer Health Tax (EHT) Assessment Disputes Frequently Escalate Into Tax Litigation: EHT Rules, Tax Audit Risk, And EHT Appeals
Rotfleisch & Samulovitch P.C.
Curated
CRA SR&ED Pre-Claim Approval Process (2026): Improved Strategic Tax Planning For SR&ED Tax Credits In Canada With Tax Credit Certainty, Faster Pro
Rotfleisch & Samulovitch P.C.
Curated
CRA Real Estate Tax Audits Using MLS Data: Builder Risk, GST/HST Exposure & Audit Defence Strategies In Canada
Rotfleisch & Samulovitch P.C.
Curated
2251102 Ontario Inc. v. The King – CRA Net Worth Tax Reassessments Triggered By Taxpayer’s Bad Bookkeeping, Lack Of Receipts; CRA’s Reassessment Process Hard To Fight Against
Rotfleisch & Samulovitch P.C.
Curated
A Canadian Tax Audit Compared With A Criminal Investigation: Important Differences And Legal Protections For Taxpayers In Gravel v. Agence Du Revenu Du Québec
Rotfleisch & Samulovitch P.C.
Curated
CRA's Increasing Use Of Digital Tools And AI Analytics To Enforce Penalties: What Canadian Taxpayers Need To Know Now
Rotfleisch & Samulovitch P.C.
Curated
CRA's Expanding Use Of Administrative Tax Penalties (2020–2025): What Canadian Taxpayers Need To Know Now
Rotfleisch & Samulovitch P.C.
Curated
Landmark Canadian Tax Law Decision That Limits CRA's Authority Under Section 231.2 Of Income Tax Act: Canada (National Revenue) V Shopify Inc., 2025 FC 968
Rotfleisch & Samulovitch P.C.
Curated
Can CRA Require A Taxpayer To Prepare Net Worth Audit Schedules Under The New Section 231.1?
Rotfleisch & Samulovitch P.C.
Curated
A Canadian Tax Lawyer's Guide To Canada Emergency Wage Subsidy Claims Audits And Appeals
Rotfleisch & Samulovitch P.C.
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Tax Litigation Video Series - What To Do When The CRA Calls (Video)
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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
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