Primary Legislation
Mutual Legal Assistance (Tax Matters) Act
… with no portion inuring to the benefit of any private person. An integral part does not include any … who is a sovereign, official, or administrator acting in a private or personal capacity. b) A controlled entity means an … no portion of its income inuring to the benefit of any private person; and 110 Mutual Legal Assistance (Tax Matters) …
Primary Legislation
Criminal Justice (International Cooperation) (Amendment) Act, 2025
… manner and may direct, in writing, a police officer (“an Investigating Officer”) to do any of the following for the … purpose of giving effect to such request (a) to conduct an investigation; (b) to interrogate and take statements from … evidence as may appear to the Attorney General or the Investigating Officer to be appropriate. 3 (4) An …
Primary Legislation
Computer Misuse and Cybercrime (Amendment) Act, 2025
… TO WHICH POWERS UNDER THE ACT APPLY; STRENGTHENING INVESTIGATIVE POWERS FOR LAW ENFORCEMENT AGENCIES AND RELATED … 13 of the police Act, to carry out or assist with an investigation on behalf of the Royal Virgin Islands Police … assistance as may be necessary for the purpose of investigating a criminal offence. (2) The Commissioner of …
Primary Legislation
Justice Protection Act, 2011
… participant in Programme. PART IV THE JUSTICE PROTECTION INVESTIGATIVE AGENCY 9. Constitution, functions and powers of … him or her. (3) The Centre shall make other inquiries and investigations, as it considers necessary for the purpose of …
Primary Legislation
Merchant Shipping (Amendment) Act, 2020
… in their proper alphabetical order: “Chief Marine Accident Investigator” means the person appointed by the Governor … 425A. (1) The Governor shall, for the purpose of the investigation of any accident mentioned in subsection (3), …
Primary Legislation
Drug Trafficking Offences (Amendment) Act, 2021
… 4A. (1) Where a police officer or the Agency institutes investigations in respect of a drug trafficking offence, the … of the drug trafficking offence, at the same time investigate any related drug money laundering offence. Short title and commencement. Section 4A inserted. “Investigation of drug trafficking offence. Section 2 amended. …
Primary Legislation
Proceeds of Criminal Conduct (Amendment) Act, 2021
… meaning ascribed to it in section 2 (1) of the Financial Investigation Agency Act, 2003;”; and (iv) by deleting the … – 5A. (1) Where a police officer or the Agency institutes investigations in respect of a criminal conduct or a … criminal conduct or financial offence, at the same time investigate any related money laundering or terrorist …
Primary Legislation
Cinematographs Act
… 20. Power to make regulations 21. Act not to apply to private exhibitions LAW OF VIRGIN ISLANDS Cinematographs Act … hospital, school, religious establishment, or public or private institution. (2) A theatre licence shall not be … approved by the House of Assembly. Act not to apply to private exhibitions 21. This Act shall not apply to an …
Primary Legislation
Virgin Islands Energy and Water Corporation Act, 2026
… any street and to enter upon and cut and remove from any private or public lands and any tree, or any branch, bough or … any street and to enter upon and cut and remove from any private or public lands any tree, or any branch, bough or … of the owner or authorised representative, enter upon private lands until after the expiration of fourteen days’ …
Primary Legislation
Drug Trafficking Offences (Amendment) Act, 2025
… Act, Revised Edition 2013, for the conduct of special investigative techniques. Powers of investigation 4C. (1) Subject to subsection (3), where a … foreign law enforcement agency, for the purposes of (i) investigating an offence; (ii) assisting with or facilitating …