作者: Ward Ferry Management (bvi) LTD is based out of Road Town, Tortola. Ward Ferry Management (bvi) LTD is a hedge fund with 2 clients and discretionary assets under management (AUM) of $4,224,843,000 (Form ADV from 2021-03-29). Their last reported 13F filing for Q1 2021 included...
Closed-ended funds from either the BVI or a "recognised jurisdiction1", which have the characteristics of a private or professional fund, and their qualifying feeder funds and affiliates with less than US$1 billion of assets under management; orc. Open-ended funds incorporated, formed or ...
At its peak AIML had US$14 billion of assets under management and was the leading private equity firm operating in emerging markets. It is considered to be the largest insolvency ever of a private equity group. Campbells are advising the JOLs on complex asset sales, the alleged ...
the assets, activities and operations of the BVI entity the number of directors of the BVI entity, including their qualifications and country of residence the number of employees currently employed by the BVI entity and their roles and qualifications the current expenditure of the BVI entity on pre...
the BVI will need to confirm there are no ongoing regulatory investigations, pending requests from a competent authority to produce documents or provide information (which may include, for example, reporting on economic substance), pending legal proceedings, or receivers appointed over their assets. Th...
All transactions and instruments relating to transfers of any type of property of assets, shares, debt obligations or securities to or by a BVI BC are exempt from the stamp duty, with a sole exception for land-ownership transactions in the British Virgin Islands, in which case stamp duty ...
Civil partners are not currently recognised under domestic BVI law. 15. What factors cause the succession law of the jurisdiction to apply on the death of an individual? The law governing succession of a deceased person's estate depends on the nature of the assets. In the case of immoveable...
The Articles can provide for the members to have differing portions of the assets and liabilities. BVI Limited Partnerships BVI Limited Partnerships are governed by the Limited Partnerships Act 1996; for general partnerships it follows the common law provisions of the English Partnership Act but ...
Learn How To Protect Your Assets With TheStrongest Offshore Asset Protection Structure In The World. Read the Guide → Company Registration Process In order to register a company, this is what the process will look like: Step 1Offshore Protection works with you to secure a company name with ...
fees for any ancillary products or services selected by the cardholder; commissions due on assets under management; Annual Management Charge for assets under management; merchant participation fees; licensing fees for third party use of the system; advertising revenue generated by the website portal; ...