Examples of BVI in a sentence
On 18th July, 2023 their BVI lawyers, Carey Olsen, wrote to Walkers, the Company’s BVI lawyers, requesting disclosure of the fixed date claim form and other documents relating to the Scheme.
Public policy [55] The Applicants' fallback position is that even if they do not have standing to participate in any way in the Scheme proceedings, the Court should be mindful that it may be sanctioning a fraudulent scheme that involves money laundering offences that are contrary to the laws and the public policy of the BVI.
It is not necessary to join the Applicants as parties to the completed claim for sanctioning the Scheme so that the issue of fraud can be considered.[44] I will deal with the alleged breach of BVI public policy below.12 Suffice it to say at this stage that public policy is not a sufficient reason to join the Applicants as parties to the completed claim for sanctioning the Scheme.[45] In all the circumstances the application or request for joinder of the Applicants is refused.
There have also been proceedings in Gibraltar, Moldova and the proceedings in the BVI recognisingthe Registered Judgments made by the courts in England.
INFORMATION OF SUBSCRIBER I Subscriber I, a company incorporated in the BVI with limited liability, is principally engaged in investment holding.