Is this you? As a journalist, you can create a free Muck Rack account to customize your profile, list your contact preferences, and upload a portfolio of your best work.
Claim your profile
Articles by Shana Simmonds
Upcoming Deadline For Annual Returns For BVI Business Companies And Limited Partnerships
A Appleby More Appleby is one of the world’s leading offshore law firms, operating in 10 highly regarded and well-regulated locations. We provide comprehensive, expert advice and services across a number of key practice areas. We work with our clients to achieve practical solutions whether from a single location or across multiple jurisdictions. Entities in the British Virgin Islands may qualify for exemptions from Annual Return requirements based on specific criteria.
Navigating The New Legitimate Interest Access Regime For BVI Beneficial Ownership Information
Appleby are most popular: within Strategy and Immigration topic(s) Subject to certain exemptions, all British Virgin Islands ("BVI") companies and limited partnerships are required to collect, keep and maintain adequate and up to date information on their beneficial owners and file the same with the BVI Registrar of Corporate Affairs ("Registrar"). Such beneficial ownership information is not available to the public.
British Virgin Islands Added To The FATF's AML Grey List
A Appleby More Appleby is one of the world’s leading offshore law firms, operating in 10 highly regarded and well-regulated locations. We provide comprehensive, expert advice and services across a number of key practice areas. We work with our clients to achieve practical solutions whether from a single location or across multiple jurisdictions.
Appleby Bermuda Advised Warwick Re In Relation To $500m Reinsurance Transaction
Warwick Re is a provider of innovative reinsurance solutions to cedants in the life insurance, annuity and pension sectors through both in-force and flow agreements, and will offer significant reinsurance and asset management capabilities to further support the BPA’s business. Their innovative, collateralised structures address a growing need in the UK BPA market through reinsuring asset and longevity risks at attractive pricing levels to support insurers’ originations.
CIMA “Records Management” 2023 Thematic Review Published
The report highlights “Best Practices” for regulated entities’ record keeping arrangements. The report also identifies expectations with respect to the retention, maintenance, security, preservation and accessibility of all relevant documentation and records.
Appleby Bermuda And BVI Advise In Relation To $4.4 Billion Digicel Restructuring
Published: 8 Feb 2024 Type: Deals Gary Harris Shana Simmonds Lalita Vaswani Jane Walker Larissa Dziubenko Maddalena Biasiol Appleby advised in relation to the $4.4 Billion in the aggregate Digicel restructuring. Digicel is the leading provider of mobile phone networks and home entertainment services in 25 markets across the Caribbean, Central America and Asia Pacific.
Appleby Platinum Sponsor Of The 2024 Global Fund Finance Symposium
Appleby is a founding member of the FFA – whose mission is to educate members, legislators, regulators and other constituencies about the fund finance market – and supports its efforts to raise the profile of the industry. Appleby is also a sponsor of the European and Hong Kong symposiums, as well as the Women in Fund Finance and NextGen initiatives, which focuses on the increased engagement, recognition and promotion of women leaders within the alternative investment fund finance industry.
M&A Guide 2021 - BVI Update - Corporate/Commercial Law - British Virgin Islands
To print this article, all you need is to be registered or login on Mondaq.com. This country-specific Q&A provides an overview of Mergers & Acquisitions laws and regulations applicable in the British Virgin Islands. 1. WHAT ARE THE KEY RULES/LAWS RELEVANT TO M&A AND WHO ARE THE KEY REGULATORY AUTHORITIES? Sources of Regulation The primary source of law relevant to M&A in the British Virgin Islands (BVI) is the BVI Business Companies Act 2004, as amended (the Act).
The British Virgin Islands Modernises Its Trustee Act And Welcomes Changes To Its Probate Legislation
British Virgin Islands: The British Virgin Islands Modernises Its Trustee Act And Welcomes Changes To Its Probate Legislation 04 May 2021 by Carlos de Serpa Pimentel , Jeffrey Kirk , Shana Simmonds and Esmond Brown Appleby Your LinkedIn Connections with the authors To print this article, all you need is to be registered or login on Mondaq.com.
Show More
loading
Actions
Is this you?
As a journalist, you can create a free Muck Rack account to customize your profile, list your contact preferences, and upload a portfolio of your best work.Get in touch with Shana
Contact Shana, search articles and posts on X, monitor coverage, and track replies from one place.
Learn more about Muck Rack