In a recent judgment, CIF v (1) DLG and (2) GIY (BVIHCM2023/0050) the BVI Commercial Court (the Hon. Justice Gerhard Wallbank) has provided guidance on the procedure which it expects to be followed by applicants seeking a...more
4/12/2024
/ Anti-Money Laundering ,
BVI Business Companies ,
Caribbean ,
Commercial Court ,
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Fraud ,
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Inter Partes Review (IPR) Proceeding ,
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The Eastern Caribbean Supreme Court Civil Procedure Rules 2000 (as amended) (the "CPR") manifest a clear intention to create a comprehensive regime to ensure that there is at all times an address within the jurisdiction at...more