Contract Court Legal Virgin Islands 
JURIST
JANUARY 20, 2021
British Virgin Islands (BVI) Governor Augustus Jaspert announced Monday that an independent inquiry into allegations of government corruption would soon begin and last approximately six months. ” The local investigations all included allegations of misuse and misappropriation of funds.
Conflict of Laws
APRIL 25, 2024
Application of Singapore’s new rules on service out of jurisdiction: Three Arrows Capital and NW Corp The Rules of Court 2021 (‘ROC 2021’) entered into force on 1 April 2022. The Liquidators in turn sought orders from the BVI court that those assets were owned by the defendant and subject to the BVI Liquidation proceedings.
JURIST
JUNE 30, 2024
The Second Liquidator Court for Criminal Cases of Panama’s First Judicial Circuit acquitted Friday all defendants in the “ Panama Papers ” and “ Operation Car Wash ” cases. and 31 people in the “Car Wash” case, which implicated various global figures in money laundering schemes.
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