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Content Library > 2015 > Miami Conference > The Lure Of The BVI: Why Is It THE Place For Chinese, Russians & Other Foreigners?

The Lure Of The BVI: Why Is It THE Place For Chinese, Russians & Other Foreigners?

For many years, the British Virgin Islands has been the King of Incorporations in the offshore world, proving to be particularly popular with citizens of China and Russia in recent times. This session will look at why the BVI is so attractive to foreigners seeking to set up offshore shell entities, what the jurisdiction offers that rivals don't, what is so appealing about its legal structures, and what they are being used for.

Speakers

Martin Kenney

Managing Partner, Martin Kenney & Co., Solicitors (BVI)

Bomi Anise

Managing Director, Anise Consulting (BVI)

  • About

    The OffshoreAlert Conference takes a holistic approach to financial crime. At our events, you will not only learn how to identify fraud, but also profit from it, recover your assets if you are a victim, and, generally, understand what’s happening in the world of high-value international finance so that you can make better-informed decisions.

        +1 305 372 6296
       events@offshorealert.com.com
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The OffshoreAlert Conference North America / April 25-27, 2021 / Miami Beach, Florida
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