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British Virgin Islands


The British Virgin Islands are host to over 700,000 of the world’s offshore registered companies. With strong links to the Far East and Eastern Europe, The British Virgin Islands are a fast developing financial centre in which Kroll is ideally placed to service clients’ needs.

Companies domiciled in the British Virgin Islands frequently appear within the structures of overseas based corporations and are often used to incorporate funds and joint ventures. Although most of the work we undertake is liquidation based, we are frequently engaged in restructuring work as part of larger global projects.

Our services include the following:

  • Global cross border insolvencies

  • Liquidations of regulated entities including banks, funds and insurance companies

  • Liquidations and subsequent investigations of fraudulent schemes (including “Ponzi” schemes)

  • Receiverships

  • Provisional liquidations

  • Schemes of Arrangement

  • Forensic analysis and asset tracing

  • Independent business reviews

  • Pre-acquisition due diligence

  • Pre-financing reviews