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Archive by month: 2019-12 Return
12/30/2019 12:28:00 PM

How to scope your entities - Economic Substance Live Workshop

This workshop is aimed at demystifying the classification process and to work through some real-life examples of the different types of relevant activities with the help of experienced lawyers in this complicated area.
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12/23/2019 03:50:00 PM

Happy Holidays

Merry Christmas and a Prosperous New Year from ACO. Click to view.
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The British Virgin Islands Association of Compliance Officers (“BVI ACO”) aims to foster a culture of compliance in the jurisdiction. It is the BVI ACO’s ultimate goal to contribute to the reputation of the British Virgin Islands as a highly attractive and regulated international financial centre.

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