Article
Published 1 Jul 2025
British Virgin Islands Added To The FATF's AML Grey List
Appleby
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Article
Published 21 Feb 2025
Don't Stick Your Head In The Sand: Strict Sanctions For Breach Of Freezing Injunctions
Harneys
Article
Published 22 Jan 2025
Navigating Sanctions And Payment Commitments: Key Lessons From Celestial Aviation V UniCredit In The English Court Of Appeal
Harneys
Article
Published 20 Jan 2025
Bermuda's Call To Action: Strengthening Financial Systems Against High-Risk Jurisdictions
Harneys
Article
Published 10 Jan 2025
Commission Updates FAQs On EU Sanctions Compliance By Non-EU Entities: The "Best Efforts" Obligation Under The EU Regulation 833/2014
Harneys
Article
Published 24 Oct 2024
Sanctions Update: Insights Into The Virgin Islands General Licence No. 7, 2024
Maples Group
Article
Published 2 May 2024
Schemes Of Arrangement – Any Interest?
Walkers
Article
Published 19 Mar 2024
The BVI Court Dismisses Alfa Bank's Second Injunction Application: No Second Bite At The Cherry
Harneys
Article
Published 13 Mar 2024
European Commission Updates Its FAQs On Sanctions Against Russia And Belarus
Harneys
Article
Published 7 Mar 2024
EU Implements Sanctions Framework Against Financiers Of Hamas And Palestinian Islamic Jihad
Harneys
Article
Published 6 Mar 2024
EU Council Regulates Handling Of Immobilised Russian Assets
Harneys
Article
Published 3 May 2023
Sanctions Against Russia Pose Tricky Questions For The BVI Judiciary
Conyers
Article
Published 18 Jan 2023
UK Russian Sanctions Regime And BVI Contentious Proceedings: A Series
Conyers
Article
Published 23 Nov 2022
Update On Russian Sanctions In The BVI
Maples Group
Article
Published 7 Jul 2022
Russian Sanctions Regime: Court Issues Further Guidance To Legal Practitioners
Maples Group
Article
Published 1 Mar 2022
EU Annex II Update - Bermuda & BVI
Walkers
Article
Published 4 Apr 2018
British Virgin Islands Customs Duty Exemption Period To Expire On March 31, 2018
Harneys
Article
Published 2 May 2017
Commercial Aviation Finance In The British Virgin Islands
Conyers
Article
Published 5 Apr 2017
Russia Sanctions And The Use Of EU-Based Holding Companies And SPVs
Harneys
Article
Published 7 Mar 2017
Importation Of Yachts Into The BVI
Harneys