Our teams, built across service lines and practice areas spanning fund administration, fiduciary and legal services, means that your firm will have access to a full suite of services across time zones and borders.
A team with special expertise in the regulations of the British Virgin Islands (“BVI”) can provide support with best practices for an even more seamless experience.
The Maples Group’s full service legal and fiduciary team in the BVI brings to clients an in-depth knowledge of a wide array of investment vehicles and structures. Our top-quality institutional-grade infrastructure, coupled with a highly responsive approach to client service, ensures that the vehicles that we handle have the comprehensive support needed to navigate the complexities of today′s global business landscape.
Our BVI office can provide:
Our team has vast experience in acting as independent directors on the boards of investment funds and special purpose vehicles, enhancing governance and compliance initiatives. We deliver bespoke solutions to align with our clients′ needs and requirements, drawing from functional areas across the Group, including internal audit / compliance, information technology and operations. This ensures that our directorship team has the tools to offer a well-rounded experience for clients, making for an effective and thorough governance experience so that our clients can meet their goals.
Dedicated Voluntary Liquidations team in the BVI with deep experience and capability to handle the wind down of an entity and in keeping with local regulations. Beyond the BVI, the Voluntary Liquidations teams is equipped to provide service to a wide variety of limited partnerships and companies; including private equity funds, structured finance vehicles and hedge funds across an extensive network of international jurisdictions.
The Maples Accounting, Tax and Agency Services team has vast experience in providing assistance and guidance with financial reporting, filing requirements and external audit and tax coordination across jurisdictions and fund types, including alternative assets, as well as structured purpose vehicles and structured finance entities.
Our team has unrivalled expertise in regulatory matters, particularly in the field of anti-money laundering and counter-terrorist financing. We pride ourselves on our established relationships with regulatory bodies and have had significant involvement with the development of financial services law and policy both locally and internationally.
These are links to relevant news and thought leadership articles available on our website.
