The BVI has proven itself to be a popular jurisdiction for crypto-related projects, particularly initial coin offerings (ICOs).
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Banking & Finance
Growing Levels of Personal Insolvencies, Why?
Following a recent release of the 2018 Insolvency Service statistics, Richard Haymes, Head of Financial…
Patisserie Valerie: It’s Not the Accountants Responsibility to Spot Fraud
The news that hundreds of Patisserie Valerie staff who lost their jobs last month have not received their final pay…
Governments such as the UK have come under renewed pressure to limit or suspend visa systems which have the effect of offering visas, residency or passports to the rich-and-famous, if they “invest” in the country concerned.
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Have We Passed the Peak in Personal Insolvencies?
Alternatives to personal insolvencies are ripe for a comeback as regulatory focus on debt support increases.
Where Do I Find the Right Attorney?
Hiring an attorney is often the first worry when something goes wrong and there are legal implications. Finding an…
We speak to Criton Tornaritis, who often deals with e-money institutions, on the regulations and boxes such organisations must tick.
When submitting applications to grant authorization for electronic money services, what ‘boxes’ do institutions need to tick?
All applicants should comply with…
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Investigating Fraud: The Considerations and Process
What critical strategic considerations are essential for success in a complex fraud investigation or asset…
Is Global Crypto Regulation Even Possible?
It’s been nine years since the release of the world’s first ever ‘Cryptocurrency’, Bitcoin, so how will law adapt…