Monthly Archives: June 2015

BVI tax haven included in EC’s blacklist

The European Commission has published its blacklist which is part of its Action Plan for Fair and Efficient Corporate Taxation. This Action Plan sets out policies and strategies to “tackle tax avoidance, secure sustainable revenues and strengthen the Single Market … Continue reading

Posted in British Virgin Islands, Offshore tax havens | Leave a comment

BVI company being sued in US Court for breach of contract

Britannia, LLC has filed a complaint in the US District Court for the Southern District of NY against Avon Capital, LLC and Tranen Capital Alternative Investment Fund, Ltd. The case is related to the purchase agreement in which Avon Capital … Continue reading

Posted in BVI Companies, Liquidation | Leave a comment