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"I lead our British Virgin Islands (BVI) business and take insolvency appointments in the BVI. Our practice focuses on complex cross border insolvencies, dispute resolution and forensic accountancy."
In our capacity as Liquidators of BVI companies, we frequently discover that the company holds/held accounts at banks in Switzerland. These banks often refuse
We were able to recently appeal a stamp duty assessment of EC$2.5m based on what we believed to be an inflated valuation of a property of EC$25m. The eventual
Section 1782 of Title 28 of the United States Code (“1782 Discovery”) is an extremely powerful discovery tool available to Liquidators in the BVI to obtain
Court of Appeal reaffirms principles applying to challenges to Liquidators’ Actions
18 July 2018
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