Jan 10, 2023 | News, News & Analysis
GHP begins year four with strategic hire, Director of Fiduciary & Corporate Services George Henry Partners LP is pleased to welcome Nichola Dunkley to our team as Director of Fiduciary & Corporate Services. Nichola brings over twenty years of experience in...
Dec 28, 2022 | Legal Guide, Legal Updates, News, News & Analysis
Overview of BVI Business Companies (Amendment) Act 2022 The BVI Business Companies (Amendment) Act, 2022 (the Amendment Act) comes into force on 1 January 2023 (the effective date). The Amendment Act makes significant changes to the existing BVI Business Companies Act...
Dec 16, 2022 | Legal Guide, Legal Updates, News, News & Analysis
In a decision handed down on 22 November 2022, the Court of Justice of the European Union (the ECJ) invalidated a provision of the 5th Anti-Money Laundering Directive (the 5AMLD) which required EU Member States to ensure that information on beneficial ownership of EU...
Nov 23, 2022 | Legal Guide, Legal Updates, News, News & Analysis
The OECD’s Global Forum on Transparency and the Exchange of Information for Tax Purposes (the Global Forum) published the ‘Peer Review of the Automatic Exchange of Financial Account Information 2022’ on 9 November 2022. The full publication is accessible HERE....
Nov 14, 2022 | Legal Guide, Legal Updates, News, News & Analysis
The Government of the Virgin Islands has issued a statement to the maritime industry indicating that the measure introduced in 2021 to require foreign based commercial recreational vessels conducting charter business in the British Virgin Islands to obtain yacht...
Apr 22, 2022 | News, News & Analysis
GHP BVI continues growth and expansion strategy with critical hire George Henry Partners LP is pleased to announce that Jennifer Potter joined the firm on 5 April 2022 as Director of Operations. Jennifer has extensive experience in the implementation of innovative...
