Mobile Menu
Articles

The BVI Sanctions Regime: Iran

January 2013

The British Virgin Islands, like any other responsible member of the international community, has enacted sanctions laws in respect of certain countries. Given that BVI companies are frequently used in international transactions and operate in a variety of international jurisdictions, it is likely that BVI companies may, from time to time, deal with persons and jurisdictions that are subject to the BVI sanctions regime.

This article considers the sanctions legislation as it to Iran, although it should be noted that the BVI has sanctions laws in place in respect of other jurisdictions. The Iranian sanctions are, however, worth considering given the current international focus on Iran and the complexity and scope of such sanctions.

 

To continue reading full articles in PDF format:
The BVI Sanctions Regime: Iran

 

Accolades
_

"Few firms can come close to Conyers on one critical metric, and this is the breadth of the client base."
- IFLR1000

Related International Markets

British Virgin Islands


Media Contact

For media enquiries, please contact media@conyersdill.com

Articles

The BVI Sanctions Regime: Iran

03 January 2013

The British Virgin Islands, like any other responsible member of the international community, has enacted sanctions laws in respect of certain countries. Given that BVI companies are frequently used in international transactions and operate in a variety of international jurisdictions, it is likely that BVI companies may, from time to time, deal with persons and jurisdictions that are subject to the BVI sanctions regime.

This article considers the sanctions legislation as it to Iran, although it should be noted that the BVI has sanctions laws in place in respect of other jurisdictions. The Iranian sanctions are, however, worth considering given the current international focus on Iran and the complexity and scope of such sanctions.

 

To continue reading full articles in PDF format:
The BVI Sanctions Regime: Iran

 

 

International Office(s)

British Virgin Islands