British Virgin Islands

BVI court orders liquidation of Singapore-based crypto hedge fund 

Legal

BVI court orders liquidation of Singapore-based crypto hedge fund 

clock 30 June 2022 • 1 min read
UK warns over reforms deadline as it decides against direct rule of British Virgin Islands 

Legal

UK warns over reforms deadline as it decides against direct rule of British Virgin Islands 

clock 09 June 2022 • 3 min read
HMRC tracks 277 suspect firms across 12 'artificially' used tax havens

Taxation

HMRC tracks 277 suspect firms across 12 'artificially' used tax havens

clock 31 May 2022 • 2 min read
Top 10 expat tax havens according to data crunched by anti-money laundering expert

Expats

Top 10 expat tax havens according to data crunched by anti-money laundering expert

clock 27 May 2022 • 5 min read
Decision on UK direct rule for British Virgin Islands expected within days 

Legal

Decision on UK direct rule for British Virgin Islands expected within days 

clock 09 May 2022 • 3 min read
UK minister in British Virgin Islands for tense governance talks amid protests 

Legal

UK minister in British Virgin Islands for tense governance talks amid protests 

clock 03 May 2022 • 3 min read
16 charged by US over $194m complex investment scam across 3 continents 

Legal

16 charged by US over $194m complex investment scam across 3 continents 

clock 21 April 2022 • 3 min read
Russian oligarch moved $1.3bn share stake from Cyprus to British Virgin Islands amid sanctions

Wealth management

Russian oligarch moved $1.3bn share stake from Cyprus to British Virgin Islands amid sanctions

clock 17 March 2022 • 2 min read
Russia joins nine new jurisdictions on EU tax regime grey list

Taxation

Russia joins nine new jurisdictions on EU tax regime grey list

clock 01 March 2022 • 1 min read
Overseas ownership of UK property triples over last decade

Property

Overseas ownership of UK property triples over last decade

clock 15 November 2021 • 3 min read
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01

Ex-Wimbledon champ Boris Becker is 'perfect case' of how tech exposes lure of tax evasion  

27 June 2022 • 5 min read
02

The Fry Group sold to UK financial advisory business

28 June 2022 • 2 min read
03

Holborn Assets rolls out practice buyout scheme aimed at advisers with mid to large client books

28 June 2022 • 2 min read
04

Dubai FSA bans adviser to 'protect integrity' of Islamic Finance

30 June 2022 • 2 min read
05

Portugal-passported UK IFA investigated over pension transfers to SFO probed fund

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06

International money transfer giant billionaire CEO faces FCA probe over tax default  

27 June 2022 • 1 min read