Primary Legislation
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 …
Subsidiary Legislation
Subsidiary Legislation
Labour Code (Arbitration Tribunal) (Telephone and Video Hearing) Guidelines, 2020
… The Tribunal may use virtual break-out rooms to facilitate private conversations between participants as may be …
Subsidiary Legislation
Insurance Regulations
… trust records; and (b) the Commission may, at any time, investigate, or require an investigation to be carried out by a suitably qualified … limiting subregulation (1)(b), the purposes for which an investigation may be undertaken include determining— (a) …
Subsidiary Legislation
Road Traffic (Motor Cycle) Regulations, 2025
… of that motor cycle to be operated in the Territory for private use. Position of motor cycle registration plate 6. … Whether intended for - (a) Private or Government use, or …
Subsidiary Legislation
Matrimonial Proceedings Rules, 1997
… on application for consent order for financial relief. 60. Investigation by judge of application for ancillary relief. … time as any related application for financial relief. 269 Investigation by judge of application for ancillary relief. … directions. 62. (1) The judge shall, after completing his investigation under rule 60, make such order as he thinks …
Subsidiary Legislation
Immigration and Passport (Amendment) Regulations, 2025
… licensed and operated solvent company. c. Investment in a privately owned locally licensed business which is solvent. …