Legal Update – European Court of Justice invalidates provision of the 5th Anti-Money Laundering Directive relating to public registers of beneficial ownership

16 December 2022 | by Jennifer Potter

In this Legal Update we review the European Court of Justice’s ruling on public registers of beneficial ownership.

FSECA BVI Business Person in a suit

Legal update – British Virgin Islands – Peer Review of the Automatic Exchange of Financial Account Information 2022

23 November 2022 | by Jennifer Potter

In this legal update we examine the Global Forum’s peer review of the Automatic Exchange of Financial Account Information 2022

Legal Update – Foreign Based Commercial Recreational Vessels – No Trade Licence Required

14 November 2022 | by Paul Mellor

This legal guide examines changes to the requirement for foreign based commercial recreational vessels to require a trade licence.

Jennifer Potter joins GHP BVI

Jennifer A Potter joins GHP as Director of Operations

22 April 2022 | by Paul Mellor

George Henry Partners LP is pleased to announce that Jennifer Potter joined the firm on 5 April 2022 as Director of Operations.

Legal Guide – The Stamps (Amendment) Act 2022 – Stamp Duty Exemption for First Time Belonger Buyers

12 April 2022 | by Paul Mellor

This legal guide examines the effect of the Stamps (Amendment) Act 2022 and how first time Belonger property owners in the BVI can benefit from a stamp duty exemption.

Legal Guide – Labour Tribunal Decisions – Unfair Dismissal

05 October 2021 | by Jennifer Potter

This legal guide examines recent awards made by the Labour Tribunal in relation to unfair dismissals in the context of summary dismissals and redundancies.