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British Virgin Islands economic substance: investigation and enforcement procedures

This article discusses the approach being taken by the BVI International Tax Authority to monitor entities’ compliance with the BVI economic substance regime and related amendments to the International Tax Authority Act in 2022.

Released on Sep 27, 2022

International Bar Association is incorporated as a Not-for-Profit Corporation under the laws of the State of New York in the United States of America and is registered with the Department of State of the State of New York with registration number 071114000655 - and the liability of its members is limited. Its registered address in New York is c/o Capitol Services Inc, 1218 Central Avenue, Suite 100, Albany, New York 12205.

The London office of International Bar Association is registered in England and Wales as a branch with registration number FC028342.