Entries for December 2017

Office of Financial Sanctions Implementations Training

The Council of Competent Authorities, in coordination with the UK Office of Financial Sanctions Implementation (OFSI) will host a 2 day training workshop on Targeted Financial Sanctions for relevant private sector and Government agencies, Law Enforcement Agencies and Competent Au...

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BVI Regulatory Changes. What will we do? Join guest speakers Ayana Hull - Funds & Regulatory Practice Group at Harney's, Donal Blaney - Director & Principal at Griffin Law, Tad Ransopher of the IRS Territorial Director's Advisory Committee, and Saathi Yam...

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Being a More Effective Advocate In and Out of Court

This programme is being presented by the BVI Bar Association and General Legal Council, with the assistance of the American College of Trial Lawyers, and the support and participation of the BVI Judges and Magistrates, BVI International Arbitration Centre, Office of the Attorney ...

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