Legal News
13 Sep 2022
BVI expands scope of its Anti-Money Laundering Regime to Virtual Asset Service Providers.
The British Virgin Islands has expanded the scope of it's Anti-Money Laundering Counter Terrorist Financing and Count Proliferation Financing laws to cover virtual asset businesses.
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9 Sep 2022
Cayman Islands - New Beneficial Ownership Requirements
Introduction
The Cayman Islands Companies Act (the “Act”) requires each Cayman company to provide its corporate services provider (such as its Cayman registered agent) and the Registrar of Companies with the ‘required particulars’...
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7 Sep 2022
Service of process by NFT 'airdrop' – the future of 'digital asset litigation'?
In this article we will consider the implications of the recently handed down judgment of the High Court of Justice in England and Wales in the case of D'Aloia and Person Unknown and Others.
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25 Aug 2022
Recent PwC Report ranks Cayman Islands and British Virgin Islands as the preferred jurisdictions for crypto open-ended funds
In June 2022, PwC published their 4rd Annual Global Crypto Hedge Fund Report, an overview of the global crypto open-ended fund landscape
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