Latest News for: Bvi share trust

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Taxman chasing assets in Europe faces setback on EU court order

The Times of India 21 Dec 2022
Often the trust, set up in a jurisdiction like Jersey or Guernsey, holds shares of companies which may be registered in places like the BVI or Luxembourg or Switzerland and have bank accounts in Switzerland, Singapore and Hong Kong.
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UK minister in BVI for urgent talks on sanctioning Russian oligarchs

The Observer 23 Mar 2022
Amanda Milling’s visit follows news that a succession of oligarchs appeared to have hidden their assets in trusts based in the BVI in a bid to put them beyond reach of UK sanctions ... “The BVI and other ...
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