Regulatory and Tax Archives - George Henry Partners https://ghpbvi.com/practice_area/regulatory-tax/ A Top Tier BVI Law Firm Wed, 10 Sep 2025 20:55:13 +0000 en-GB hourly 1 https://wordpress.org/?v=6.9.4 https://ghpbvi.com/wp-content/uploads/2019/12/cropped-GHP-BVI-Law-firm-logo-favicon-1-32x32.jpg Regulatory and Tax Archives - George Henry Partners https://ghpbvi.com/practice_area/regulatory-tax/ 32 32 Regulatory & Tax https://ghpbvi.com/practice_areas/regulatory-tax/ Thu, 27 Feb 2020 09:37:22 +0000 https://ghpbvi.com/?post_type=practice_areas&p=1160 We provide advice and support in connection with obtaining, renewing or modifying trade and other appropriate licences and regulatory approvals to support new and existing businesses.

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]]> Ensuring compliance with the ever-changing and increasingly complex global and local regulatory landscape requires expert advice and support.  Our team has extensive knowledge of local law and practice and is well placed to help clients deal with regulatory and compliance issues in a timely and cost-efficient manner. We ensure that our clients fully understand their regulatory responsibilities, manage risk and avoid the cost and reputational damage associated with non-compliance.

Our team regularly advises regulated and non-regulated financial institutions across multiple sectors including shipping, hotels and resorts, banking and fiduciary, insurance and reinsurance, investment funds, general investment business, and finance and money services.

We provide advice in connection with obtaining, renewing or modifying trade and other appropriate licences, permits and regulatory approvals to support new and existing businesses.

We also advise on:

  • Anti-money laundering and counter-terrorism financing compliance
  • Automatic exchange of information – FATCA and CRS
  • Tax information exchange requests
  • Data protection
  • Financial services regulation
  • Risk management & compliance
  • Sanctions
  • Corporate governance
  • Taxation and economic substance
  • Telecommunications regulation
  • General compliance, including audits and training
  • Regulatory enforcement

We provide our clients with timely and relevant updates on developments that affect their business and provide advice on modifications to both operational and internal processes, where required. Our suite of regulatory compliance services enables our clients to focus on their day-to-day business activities.

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]]> Johann E Henry https://ghpbvi.com/team/johann-henry/ Mon, 30 Dec 2019 05:36:02 +0000 https://ghpbvi.com/?post_type=team&p=181 Johann E Henry is our key contact for shipping and advises some of the world’s leading financial institutions, law firms, ship builders and yacht owners. Johann advises local and foreign institutional and private clients on a wide variety of commercial and real property matters.  He has advised on every major infrastructural development project in the BVI for the last decade and advises lenders in financing transactions and generally in relation to BVI banking law. Johann’s client base includes statutory bodies and central government who he advises on a range of public law matters including public sector governance, the exercise of […]

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]]> Johann E Henry is our key contact for shipping and advises some of the world’s leading financial institutions, law firms, ship builders and yacht owners.

Johann advises local and foreign institutional and private clients on a wide variety of commercial and real property matters.  He has advised on every major infrastructural development project in the BVI for the last decade and advises lenders in financing transactions and generally in relation to BVI banking law. Johann’s client base includes statutory bodies and central government who he advises on a range of public law matters including public sector governance, the exercise of statutory power and legislative reform.

With expertise in both the BVI and the Cayman Islands, Johann assists clients with all aspects of the acquisition, registration, financing, disposal and operation of ships.

Johann sits as a director on the boards of private sector entities and has served as the BVI Bar Association representative on the Maritime Advisory Board. He is also a member of the Society of Trust and Estate Practitioners and is a notary public in the BVI.

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