Legal, Compliance & Regulatory
Law firms and compliance advisers in the British Virgin Islands
19 law firms and compliance advisers listed in the British Virgin Islands, 17 with every field verified against a public source.
Law firms and compliance advisers · 19
Harneys (Harney Westwood & Riegels) Verified
Market-leading BVI firm in Road Town, Tortola; the first legal practice established in the territory.
Conyers (Dill & Pearman) Verified
First international firm to establish in the BVI, opening its office in 1996.
Maples Group (BVI)
BVI legal and fiduciary practice of Maples Group, with market-leading Cayman and BVI teams.
Walkers (BVI)
BVI corporate and finance practice of Walkers; high-value secured transactional work.
Ogier (BVI) Verified
BVI office of Ogier; non-contentious practice across financing, M&A and capital markets.
Appleby (BVI) Verified
BVI corporate and finance group of Appleby; M&A, restructuring and offshore transactional work.
Mourant (BVI) Verified
BVI practice of Mourant; particular strength across Cayman and BVI matters.
Carey Olsen (BVI) Verified
BVI practice of Carey Olsen; investment funds, corporate and finance. Chambers Offshore Band 2.
O'Neal Webster Verified
BVI-headquartered law firm; M&A, capital markets, loan facilities, funds and regulatory advisory.
Agon Litigation Verified
Litigation and arbitration specialists whose advocates regularly argue before the Commercial Court, Court of Appeal and Privy Council.
Anise Consulting Verified
Boutique regulatory, anti-money laundering and corporate governance advisory, with compliance audit and training services.
Chestnut Compliance & Legal Advisors Verified
Compliance consultancy, corporate governance and risk management with legal advisory, offering licensed compliance officer services through a sister company.
Forbes Hare Verified
Litigation-led offshore firm, first to offer contentious expertise from London, with insolvency, investment funds and trusts practices.
Kobre & Kim (BVI) Verified
Conflict-free firm focused exclusively on disputes and investigations involving international fraud and misconduct.
McW. Todman & Co Verified
Litigation-led firm founded in 1969, offering corporate formation and management through its wholly owned subsidiary McNamara Corporate Services Limited.
MKS (Martin Kenney & Co) Verified
Asset recovery and commercial litigation practice, formerly Martin Kenney & Co, working on multi-jurisdictional fraud, insolvency and arbitration enforcement.
Sterling Group Limited Verified
Compliance consultancy whose economic substance practice runs from assessment and classification to annual filings, office premises and resident directors.
Travers Thorp Alberga (BVI) Verified
Boutique offshore firm advising on local and Cayman Islands law across funds, fund finance, fintech, corporate and dispute resolution.
Withers (BVI) Verified
Offshore office of an onshore full-service firm, with a litigation practice in fraud and asset tracing, shareholder disputes, trusts and insolvency.
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