Our British Virgin Island corporate practice group delivers expert legal assistance on a wide range of corporate matters, including company incorporations, formation of limited partnerships, joint ventures, mergers and acquisitions and IPOs. We support our BVI clients with issues pertaining to shareholder disputes, fiduciary issues, issuing legal opinions, legal due diligence reports and more, making sure our clients acquire insightful, practical advice that will deal with their primary concerns.

The blockchain technology, fintech and cryptocurrency practice area is one of the most fast-paced industries that is constantly growing and evolving, and our attorneys in our BVI practice are highly experienced in this territory, enabling them to provide their thorough expertise to our BVI clients.

They are ready to assist with:

• Initial coin or token offerings or security token offerings (ICOs/ITOs/STOs)
• Issues related to offshore investment funds investing in digital assets and specific risk factors
• Advising on tokenized funds investing in venture capital or real estate
• Advising on corporate, financing and intellectual property issues related to investments in blockchain companies and joint venture projects
• Advising token issuers and cryptocurrency funds on compliance with the Cayman Islands Anti-Money Laundering (AML) regulations

Our British Virgin Island corporate practice group delivers expert legal assistance on a wide range of corporate matters, including company incorporations, formation of limited partnerships, joint ventures, mergers and acquisitions and IPOs. We support our BVI clients with issues pertaining to shareholder disputes, fiduciary issues, issuing legal opinions, legal due diligence reports and more, making sure our clients acquire insightful, practical advice that will deal with their primary concerns.

Loeb Smith provides the necessary British Virgin Islands law expertise to resolve issues when entities often face complex problems in dealing with enforcement of security asset tracing, schemes of arrangement and other court driven restructurings.  

• Debt & Equity Rescheduling and Refinancing
• Distressed situations, asset investing, M&A, funds and private equity
• Funds restructuring
• Banking and corporate/Funds restructuring and re-organization
• Winding-up proceedings and much more…

Our Investment Funds Group has extensive experience in advising investment managers on the formation, structure and launch of a broad range of investment funds. Dedicated to being insightful, commercial and responsive, we are ready to assist our clients with:

• Formation and launch of Incubator Funds
• Approved Funds
• Private Equity Funds
• Professional Funds
• Public Funds
• Private Investment Funds
• Other Asset Classes

Our BVI Private Wealth team provide client-focused and creative commercial solutions based on many years of advising on PE investments and on the structuring, formation and launch of PE funds.

This includes advising settlors, trustees and beneficiaries on private wealth and estate planning issues.

• FATCA/CRS
• AML Compliance
• Regulatory Appeals
• Economic Substance
• Beneficial Ownership
• Regulatory Inspection
• Provision of Directorships
• Corporate Services- Incorporation
• Registration of Intellectual Property
• Provision of Nominee Shareholders

British Virgin Islands ensures our clients receives the best understanding and advice in areas regarding Economic Substance compliance and Beneficial Ownership filing and including: –

• Organization and governance structure
• Manuals with prevention policies and procedures draft and review
• Risk management framework and Business risk assessment
• Compliance monitoring & independent testing of e.g. Economic Substance, FATCA/CRS and AML/KYC circumstances
• AML /CTF/ Sanction report, client files, annual returns, AML Annual Returns, beneficiary ownerships filings
• And much more…

我们英属维尔京群岛的公司业务团队提供专业的法律服务，涵盖各类公司事务，包括公司注册、有限合伙企业设立、合资企业、并购以及首次公开募股 (IPO)。我们为英属维尔京群岛的客户提供支持，涵盖股东纠纷、信托问题、出具法律意见、法律尽职调查报告等，确保客户获得富有洞察力且切实可行的建议，以解决其主要顾虑。

区块链技术、金融科技和加密货币业务领域是发展最快的行业之一、业务不断茁壮和演变。我们英属维尔京群岛（BVI）业务的律师在该领域拥有丰富的经验，能够为我们的英属维尔京群岛客户提供全面的专业知识。

他们随时准备为您提供以下方面的协助：

• 首次代币发行 (ICO)、代币发行 (ITO) 或证券型代币发行 (STO)
• 投资数字资产的离岸投资基金相关问题及具体风险因素
• 为投资风险资本或房地产的代币化基金提供咨询
• 为投资区块链公司和合资项目相关的公司、融资和知识产权问题提供咨询
• 为代币发行者和加密货币基金提供有关英属维尔京群岛反洗钱 (AML) 法规合规方面的咨询

我们英属维尔京群岛的公司事务团队提供专业的法律援助，涵盖广泛的公司事务，包括公司注册、有限合伙企业设立、合资企业、并购以及首次公开募股 (IPO)。我们为英属维尔京群岛的客户提供支持，涵盖股东纠纷、信托问题、出具法律意见、法律尽职调查报告等，确保客户获得富有洞察力且切实可行的建议，以解决他们的主要顾虑。

Loeb Smith 提供必要的英属维尔京群岛法律专业知识，帮助企业解决在执行担保资产追踪、债务安排计划和其他法院主导的重组过程中经常遇到的复杂问题。

• 债务与股权重组及再融资
• 不良资产、资产投资、并购、基金和私募股权
• 基金重组
• 银行及公司/基金重组与改组
• 清盘程序等等……

我们的投资基金团队就各类投资基金的设立、架构和发行方面向投资经理提供咨询服务拥有丰富的经验。我们致力于提供富有洞察力、商业化和响应迅速的服务，随时准备为客户提供以下方面的帮助：。

• 孵化基金的设立和发行
• 核准基金
• 私募股权基金
• 专业基金
• 公募基金
• 私募投资基金
• 其他资产类别

我们英属维尔京群岛的私人财富团队凭借多年在私募股权投资以及私募股权基金的构建、设立和发行方面的经验，提供以客户为中心且富有创意的商业解决方案。

这包括为委托人、受托人和受益人提供有关私人财富和遗产规划方面的咨询。

• FATCA/CRS
• 反洗钱合规
• 监管申诉
• 经济实质
• 受益所有权
• 监管检查
• 提供董事服务
• 公司服务 – 注册成立
• 知识产权注册
• 提供名义股东服务

英属维尔京群岛确保我们的客户在经济实质合规和受益所有权申报方面获得最佳理解和建议，包括：

• 组织和治理结构
• 包含预防政策和程序的手册起草及审核
• 风险管理框架和业务风险评估
• 合规监控和独立测试，例如经济实质、FATCA/CRS 以及反洗钱/了解你的客户 (AML/KYC) 情况
• 反洗钱/反恐怖主义融资/制裁报告、客户档案、年度申报表、反洗钱年度申报表、受益所有权申报
• 以及更多……