You’re in a dispute in the British Virgin Islands. What you do in the first fortnight shapes what is recoverable later.

Information, not advice

This page is information, not legal advice about your matter. A retainer begins only when a lawyer confirms it.

Start here

Save the evidence and check your deadlines

Documents, messages and any on-chain trail. The BVI Commercial Court is well used to asset tracing, and limitation periods decide what you can still bring.

What to work through, in order

Limitation periods

The Limitation Ordinance sets the periods, commonly six years for contract and tort, with different rules for fraud and latent damage.

Preserving evidence and freezing assets

The Commercial Court grants freezing injunctions, Norwich Pharmacal disclosure and appointment of receivers, and is experienced with offshore corporate structures.

Costs and funding

Costs follow the event, and security for costs is commonly ordered against foreign claimants. Third-party funding is permitted.

Recovery scams

Anyone who contacts you promising to recover your funds for an upfront fee is running a second scam against the same victim. No legitimate firm guarantees recovery, and no legitimate firm asks for payment in crypto to start.

Next steps

What happens if you go ahead

  • Scoping call

  • Written scope and fixed-fee quote

  • Engagement, once a lawyer confirms

Offices

New York

450 Park Avenue, 3rd Floor, New York NY 10022

Hours

San Francisco

28 Geary Street, Suite 625 #133, San Francisco CA 94108

Hours

Talk to someone

A scoping call costs nothing and settles most of this

Socials

Contact

+61 (7) 5641 1333
info@gosai.law

Socials

Contact

+61 (7) 5641 1333
info@gosai.law

Socials

Contact

+61 (7) 5641 1333
info@gosai.law