How we deal with un-cooperative Swiss banks at Grant Thornton
InsightIn 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 have experience of retrieving assets from jurisdictions in the Caribbean, Russia/CIS, Asia, Africa, Latin America and Europe, as well as other offshore centres.
Managing complex, high net worth and sensitive issues such as divorce to resolution.
Providing a wide range of restructuring services to professionals, companies and their stakeholders.
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
BVI Court utilises provisions of BVI Arbitration Act for the first time to appoint Receivers from Grant Thornton over a BVI company
BVI Court Confirms Liquidators were Duly Appointed by Shareholders Resolution
Court of Appeal reaffirms principles applying to challenges to Liquidators’ Actions
The 2026 National Budget was presented by the Honourable Minister of Finance to the National Assembly on 26 September 2025.
We work with dynamic organisations every day, gaining a deep understanding of their most important issues and bringing a fresh perspective.