Primary Legislation
Partnership Act
… acts on behalf of firm 9. Partner using credit of firm for private purposes 10. Effect of notice that firm will not be … render accounts, etc. 31. Accountability of partners for private profits 32. Duty of partner not to compete with firm … negotiable instruments. Partner using credit of firm for private purposes 9. Where one partner pledges the credit of …
Primary Legislation
Eastern Caribbean Supreme Court (Virgin Islands) Act
… of documents or accounts or any specific or local investigation which cannot conveniently be made with a jury; … of documents or accounts, or any scientific or local investigation, which cannot, in the opinion of the Court, …
Primary Legislation
Asset Seizure and Forfeiture (Amendment) Act, 2025
… Force; 3 (b) His Majesty’s Customs; and (c) the Financial Investigation Agency;”; (b) in the definition of the words … Commissioner of Customs; (g) the Director of the Financial Investigation Agency; and (h) Permanent Secretary, Office of … PERCENTAGE Royal Virgin Islands Police Force 8% Financial Investigation Agency 8% His Majesty’s Customs 8% Immigration …
Primary Legislation
Infectious Diseases (Notification) Act, 2013
… cause or circumstances of the death of that person; (b) investigating into any outbreak or suspected outbreak of that … (1) The Chief Medical Officer may, for the purpose of an investigation into an outbreak or suspected outbreak of an … programmes, undertake where necessary epidemiological investigations or surveys, of people, animals or vectors in …
Primary Legislation
BVI Business Companies (Amendment) Act, 2023
… section in relation to listed companies, public funds, private funds and professional funds and, for the purpose of this subsection, public funds, private funds and professional funds have the respective …
Primary Legislation
COVID-19 Control and Suppression (Miscellaneous Provisions) Act, 2020
… pleasure boat, commercial vessel, commercial airline, private aircraft or any other means of transportation at any … vessels, pleasure boats, commercial airlines and private aircrafts in relation to COVID-19 control and …
Primary Legislation
Internal Audit Act, 2011
… auditors. 13..Procedure for internal auditing. 14..Ad hoc investigations. 15..Follow-up reviews. 16..Suspicion of … Committee may advise the Director to carry out an ad hoc investigation of a Public Authority, and the Director shall, … Procedure for internal auditing. Schedule 2 Ad hoc investigations. Follow-up reviews. 10 16. (1) If the head of …
Primary Legislation
Police (Amendment) Act, 2023
… or Judge in writing, and 3 shall state the offence being investigated and detail his or her grounds for believing … intimate sample is sought, in the arrestable offence being investigated. (5) A Judge or Magistrate, may only make an … intimate sample is sought, in the arrestable offence being investigated. (6) The reasons for granting the order …
Primary Legislation
Financial Services Appeal Board Act
… date, time and place of hearing of the appeal. Public and private hearing 12. (1) Subject to sub-rule (2), every … Board may direct that all or part of a hearing shall be in private upon the application of— (a) all the parties; or (b) any party, if the Board is satisfied that a hearing in private is necessary, having regard to the interests of …
Primary Legislation
Proceeds of Criminal Conduct (Amendment) Act, 2023
… the order is sought for the purposes of a money laundering investigation; (b) the tracing of money laundering property is desirable for the purposes of the investigation; and (c) the order will enhance the effectiveness of the investigation. (5) The application for an account monitoring …