2 May 2023 | 2 min read
BVI Business Companies – filing an annual financial return
Team: Shaheba Levons, Toshra Glasgow
British Virgin Islands
Insight
Big things are happening at Ogier. Change is embedded in everything we do. It is redefining our talent, our ways of working, our platforms of delivery, our culture.
Services
We have the expertise to handle the most demanding transactions. Our commercial understanding and experience of working with leading financial institutions, professional advisers and regulatory bodies means we add real value to clients’ businesses.
Sectors
Our sector approach relies on smart collaboration between teams who have a deep understanding of related businesses and industry dynamics. The specific combination of our highly informed experts helps our clients to see around corners.
We have the expertise to handle the most demanding transactions. Our commercial understanding and experience of working with leading financial institutions, professional advisers and regulatory bodies means we add real value to clients’ businesses.
Legal
Corporate and Fiduciary
Consulting
Banking and Finance
Corporate
Dispute Resolution
Employment law
Intellectual Property
Investment Funds
Listing services
Local Legal Services
Our sector approach relies on smart collaboration between teams who have a deep understanding of related businesses and industry dynamics. The specific combination of our highly informed experts helps our clients to see around corners.
Ogier provides practical advice on BVI, Cayman Islands, Guernsey, Irish, Jersey and Luxembourg law through our global network of offices across the Asian, Caribbean and European timezones. Ogier is the only firm to advise on this unique combination of laws.
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About us
Corporate social responsibility (CSR)
Diversity, equity and inclusion
Information security
Innovation
Sustainability
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Senior Manager
British Virgin Islands
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Shaheba is a senior manager of Ogier Global, based in the British Virgin Islands. She has extensive experience with the establishment, administration and corporate governance of BVI entities on behalf of global clients.
Shaheba has 15 years of experience in the financial services industry and has worked in the BVI since 2007.
Her experience in offshore services includes covering investment funds, company registration and corporate secretarial functions, directorship services, liquidation services and compliance.
Additionally, she has worked in the Cayman Islands and across a range of industries in other Caribbean countries.
Prior to joining Ogier Global, Shaheba worked in various management roles where she was approved by the BVI Financial Services Commission as senior officer, where she led and managed teams of trust officers and corporate administrators.
Shaheba is a member of The Chartered Governance Institute (ICSA) and the Society of Trust and Real Estate Practitioners (STEP).
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Careers
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