Why the BVI is the 'king of incorporations' for Chinese and other foreigners

Why the BVI is the 'king of incorporations' for Chinese and other foreigners

The British Virgin Islands incorporates more legal entities on behalf of foreign nationals than any other offshore jurisdiction. Many of the clients live in China and Russia.

At next month's OffshoreAlert Conference in London, the question 'Why?' will be discussed by three panelists who are experts in the pros and cons of the BVI as a domicile for the world's wealthy.

Asset recovery attorney Martin Kenney, professional liability claims barrister Ben Hubble QC, and compliance specialist Bomi Anise will break down the appeal of the BVI as a financial jurisdiction, including looking at its legal structures, what they are being used for and by whom.

The session on 'The Lure Of The BVI: Why Is It THE Place For Chinese, Russians & Other Foreigners?' is one of 18 sessions on the theme of 'Financial Intelligence and Investigations' that are aimed at providers, clients and investigators of international financial products and services.

Other speakers at the conference include senior representatives of the Financial Intelligence Units of the Cayman Islands, Guernsey, Liechtenstein and the Seychelles; the retired IRS Agent who headed the USA's tax evasion investigation into Swiss and other foreign banks; the FBI Agent who investigated self-styled 'Wolf of Wall Street' Jordan Belfort, leading asset recovery attorneys from the BVI, Canada, London, Ukraine, and USA, and the person at OffshoreAlert who researches and writes all of our investigative articles.

Click here for full details of the programme 

The event helps attendees to better understand what is taking place in the world of international finance so that they may better assess business opportunities, reduce their risk of becoming a victim of financial crime and, if that has already happened, learn how to go about recovering assets.

The 3rd Annual OffshoreAlert Conference Europe will take place at The Bloomsbury Hotel, in London, on November 10-11, 2014.

It will be attended by high-end individuals from several countries in both onshore and offshore centres who are involved in various segments of international finance.

Get The Answers You Need

The OffshoreAlert Conference covers the full spectrum of issues in offshore finance and is a neutral forum to discuss and analyze all material aspects that affect individuals and corporations conducting business in or through OFCs.

Meet Key Industry Players

Gain access to some of the most influential players in offshore finance including leading judges, lawyers, regulators, investigators, and service providers from major onshore and offshore jurisdictions in different geographical regions.

The Most Trusted Source

OffshoreAlert’s continued commitment to impartiality allows us to attract speakers and delegates from both sides of the fence and is why we can guarantee that you will receive credible and unbiased information about key aspects of offshore finance.

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The OffshoreAlert Conference London
10-11 November 2014, The Bloomsbury Hotel