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.
JURIST
JUNE 30, 2024
This exposure prompted international discussions on financial transparency and offshore banking regulations, highlighting the role of tax havens such as Panama and the British Virgin Islands. At the heart of the scandal lay a sophisticated bribery scheme involving inflated contracts between Petrobras and numerous construction firms.
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Conflict of Laws
FEBRUARY 17, 2021
In 2013, the plaintiffs, ePayment Solutions Pty Ltd (EPS) and RCD Holdings Ltd (RCD) concluded a written contract with the defendant, LT Game International (Australia) Ltd (LT) about the development and installation of a computer betting game. LT is a company incorporated in the Virgin Islands and registered in Australia as a foreign company.
Conflict of Laws
MARCH 29, 2023
Kea alleges that the US default judgment is based on fabricated claims intended to defraud Kea. Its substantive proceeding claims tortious conspiracy and a declaration that the Kentucky judgment is not recognised or enforceable in New Zealand.
Conflict of Laws
APRIL 25, 2024
5] In Three Arrows , the first defendant (‘defendant’) was a British Virgin Islands incorporated company (BVI) which was an investment fund trading and dealing in cryptocurrency. It was under liquidation proceedings in the BVI; its two liquidators were the second and third defendants in the Singapore proceedings.
Conflict of Laws
FEBRUARY 29, 2024
Meanwhile the Fifth Circuit enforced a forum selection clause in an insurance contract choosing British Virgin Island courts despite evidence that the claims stood little chance in those courts. Extraterritoriality The Supreme Court decided two important extraterritoriality cases.
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