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Tag: British Virgin Islands

White & Case, Bedell Cristin team up in Gopher investment

Hong Kong-based Gopher Investments has acquired London-headquartered fintech company Finalto, the financial trading division of online gambling software supplier Playtech, for USD250 million

Debt restructuring in the BVI and Cayman Islands

By Han Wenhao, Harneys

Financial turmoil from the pandemic pushes global companies to restructure their debt cross-border, where advanced regimes in offshore jurisdictions provide viable options

Harneys lifts litigation strength in Shanghai

Harneys has appointed Han Wenhao as a partner in the litigation, bankruptcy and restructuring team at its Shanghai office

AllBright advises IKEA supplier listing in Taiwan

AllBright Law Offices advised on the first listing by an overseas company in Taiwan for more than a year and was the only mainland Chinese law firm working on the deal

Linklaters, Conyers spins China-Cayman first with Golden Wheel

With the approval of the Grand Court of the Cayman Islands, Golden Wheel Tiandi, a Hong Kong-listed and Jiangsu-based real estate company

Guide to BVI closed-ended investment funds

By Andrew Wood, Maples Group

In recent years the British Virgin Islands (BVI) has gained increasing popularity in the closed-ended sector of the industry.

Guide to reporting economic substance in BVI

By Michael Padarin and Daniel Moore, Carey Olsen

Getting ready for the crypto spring

By Alison Thomson and Rebecca Jack, Appleby

Digitalization of AML laws in BVI

By Mirza Manraj and Philip Graham, Harneys

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Former directors stay on the hook despite successful CIRP

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