The main dispute resolution methods in the British Virgin Islands are litigation (the jurisdiction has a dedicated Commercial Court established in 2009), arbitration (the BVI Arbitration Act is based on the UNCITRAL Model Law and a state-of-the-art BVI International Arbitration Centre (BVIIAC) was opened in 2016), and mediation (Mediation Act 2007).

Litigation remains the most popular form of dispute resolution (figures indicate that there were over 425 new filings in the Commercial Court alone in 2025, in addition to matters that were filed in the Civil Division of the High Court) but an increasing amount of arbitrations are also taking place. The Commercial Court primarily focuses on:

• insolvencies;
• shareholder disputes;
• fraud and asset tracing;
• commercial contracts; and
• trust litigation.

At the very least the dispute has to have a minimum value of USD500,000 to be heard in the BVI Commercial Court.

Issues surrounding Russian sanctions continue to arise in BVI litigation. The BVI sanctions regime provides for a general licence for legal practitioners to undertake work for sanctioned entities and individuals. That regime is monitored on an ongoing basis. In 2025, updates were made that refined enforcement, licensing and compliance expectations, including a major increase in the amount legal practitioners can bill under the general licence (before being required to apply for specific, case-by-case licences). The jurisdiction also saw a growing trend of the courts staying proceedings in favour of arbitration clauses and actively supervising the arbitral process. This has led to a greater interaction between arbitration and insolvency. The BVI court clarified when insolvency remedies can proceed despite arbitration clauses, reflecting a growing overlap. The court has held that a creditors’ winding-up petition on the insolvency ground is not an “action” within the meaning of the relevant statute such that the mandatory stay provisions do not apply to creditors’ liquidation applications.

Limitation periods in the BVI as follows.

• Contract claims – six years from the date of the breach.
• Tort claims – six years from the date damage is suffered.
• Deeds – 12 years.
• To enforce a judgment debt – 12 years from the date it became enforceable.
• Fraudulent beaches of trusts or trustee’s conversion of property – no limitation period.
• All other actions for breach of trust or recovery of trust property – six years from the date the cause of action accrued.

The British Virgin Islands are a member state of the Eastern Caribbean Supreme Court (ECSC). For civil disputes, matters are commenced in the High Court of the ECSC which has two divisions: the High Court (Civil Division) and the High Court (Commercial Division). Matters over USD500,000 in value are assigned to the Commercial Division once the legal practitioner for the Claimant makes the relevant declaration of value. Matters from either Division are appealed to the ECSC Court of Appeal, with the Judicial Committee of the Privy Council being the final court of appeal for all disputes.

Up until 2023 there was no formal pre-action protocol. However, Practice Direction 17 No 2 of 2023 set out steps that the court will expect to see the parties having taken before issuing proceedings in certain matters. These include exchange of information before filing proceedings in order to encourage early settlements and in order to properly case manage any ensuing litigation. Specific protocols were introduced for:

• claims for a specified sum of money;
• personal injury claims and motor car accidents;
• defamation claims; and
• administrative actions.

Where a claim is not covered by one of the foregoing protocols, the court will still expect the parties to act in a reasonable manner in any pre-action correspondence. There can be cost consequences for those parties that are deemed to have acted unreasonably or in breach of any relevant protocol.

Proceedings in the BVI follow a structured process as set out in the Eastern Caribbean Supreme Court Rules.

Pre-Action Stage

See 2.3 Pre-Action Conduct.

Issuing Proceedings

Depending on the type of claim, the Claimant files a Part 8 Claim Form or a Fixed Date Claim Form. If a Part 8 Claim Form is filed, a supporting Statement of Claim must also be filed, along with a supporting affidavit and evidence if required.

Fixed Date Claim Forms are intended to have a “fixed date” set at the time of issue for the first hearing of the claim.

Case Management Conference

The court may hold a Case Management Conference to set a timetable for discovery and the exchange of evidence and general trial preparation.

Pre-Trial Hearing

A further hearing may take place in order to ensure the matter is ready for trial.

Trial

The trial then takes place. The length of the trial is dictated by how many parties there are to proceedings and the amount of evidence the court needs to be taken through. Trials can be anything from half a day to a couple of days to several weeks or months. How complex the point at hand is also dictates the length of time needed.

Post-Trial

Once judgment is handed down (again the length of time that takes will depend on the judge and the complexity of the evidence/issues he or she is being asked to decide), the matter of appeal will be dealt with along with costs and enforcement. If a complex long-running trial is appealed, it can be over a year before the matter gets to appeal (sometimes longer).

Court proceedings in the BVI are generally public with the following exceptions.

• Where matters are confidential in nature and an application has been made to “seal the file” and have the matter heard in private. The court has discretion to allow such an application.
• The court can have certain parts of a hearing heard in private or “on camera” if minors are involved or confidential matters need to be discussed.
• If matters involve information that has been disclosed in an arbitration.

For all of the above, a separate application would need to be made to the court (which can be opposed) asking the court’s permission to restrict or ban any public attendance or public filings of documents.

Interim relief is commonplace in the BVI and regularly applied for. The jurisdiction is known as an “interlocutory application” jurisdiction. In the right circumstances, interim relief can be made on an ex parte basis (without notice) in appropriate circumstances. Interim relief applications are covered by EC CPR 17 and supported by a large body of case law.

Interim remedies that may be applied for include:

• Freezing injunctions;
• Anti-suit injunctions;
• Prohibitory injunctions; and
• Proprietary injunctions.

The types of final relief available are common to other common law jurisdictions.

• Compensatory damages – to put the claimant in the position they would have been in had the wrong not occurred.
• Exemplary or punitive damages – this is rare and normally reserved for cases of fraud, oppressive conduct or defamation.
• Declaratory relief – declarations that rights, obligations or status exist and/or are valid.
• Injunctions – prohibitory and mandatory.
• Specific performance – the losing party is ordered to carry out contractual obligations.
• Account of profits – profits of the wrongdoer surrendered.
• Trust-specific remedies – breach of trust relief (removal of trustees, restoration of trust property and variation of trust terms).
• Protective order – preserve trust assets and rights of beneficiaries.

Damages are assessed according to common law principles, similar to other common law jurisdictions but with some nuances for offshore and commercial disputes.

The Core Principle: Compensation, Not Punishment

With the caveat in 2.7 Final Relief, “Exemplary or punitive damages” having been made, the BVI courts focus on compensatory damages, not punishing the defendant.

• Restore financial position.
• No “windfall” for the claimant.
• Punitive damages are rare.

This mirrors principles from English law (which BVI courts follow closely).

Key Types of Damages in BVI Cases

Expectation loss (contract cases)

• What profit or benefit the claimant expected to receive. Common in:
1. shareholder agreements;
2. investment contracts; and
3. joint ventures.

Reliance loss

• Costs incurred relying on the contract.
• Used when profits are too uncertain to prove.

Tort damages (fraud and negligence)

• Aim – restore position before the wrongdoing.

In fraud cases, courts often take a more claimant-friendly approach, resulting in:

• broader recovery; and
• less strict rules on foreseeability.

Equitable compensation

Used in:

• breach of fiduciary duty; and
• trust disputes.

Focus is on:

• loss to the trust/company; and
• gain made by the wrongdoer.

Causation, remoteness and mitigation

Courts apply three key filters.

• Causation – the loss must be caused by the defendant’s wrongdoing (“but for” test + common sense).
• Remoteness – only losses that were:
1. foreseeable; or
2. within the parties’ contemplation.
• Mitigation – claimants must take reasonable steps to reduce their losses.

The BVI has a dedicated International Arbitration Centre that was opened in 2016. It is housed in a dedicated building with staff distinct from the BVI courts. As a result, although still second choice to litigation in the Commercial Court, arbitration has become more prevalent in the years since the Arbitration Centre opened. Furthermore, the use of arbitration has grown over the past decade, in part due to deliberate policy efforts.

• The Arbitration Act 2013 aligns with the UNCITRAL Model Law, giving the BVI a globally familiar framework.
• The jurisdiction joined the New York Convention in 2014, making foreign awards enforceable and BVI awards enforceable abroad.

Given the jurisdiction’s reputation for large-scale insolvencies, the use of arbitration in those insolvencies has seen an increase. The BVI courts are considered to be keen to uphold arbitration clauses although the Commercial Court has held that a creditor’s winding-up petition does not fall under the scope of an arbitration clause and an application to wind up a company was allowed to continue despite an arbitration clause.

In general, arbitration in the BVI is most prevalent in contexts such as:

• cross-border commercial disputes, where neutrality is valued;
• offshore company/shareholder disputes involving international parties; and
• emerging areas such as crypto and digital-asset disputes.

Arbitration clauses and agreements are ultimately matters of consent. If parties agree to have any or all disputes that may arise between them decided by way of arbitration, then generally there are no restrictions on what can be arbitrated. However, there are several matters that cannot be agreed to be arbitrated.

• Insolvency and liquidation proceedings – applications to wind-up companies and/or appointment of liquidators.
• Certain shareholder remedies involving statutory rights (ie, unfair prejudice claims under company law or derivative actions).
• Matters relating to public law or regulatory matters.

In short, the general rule is that matters that affect third parties or require court supervision, as set out in statute, cannot be decided by way of arbitration. Arbitration awards cannot bind third parties in the same way a judgment of the court can.

Even where an agreement has been reached to arbitrate, the court retains important supervisory and supportive roles, such as:

• granting interim relief;
• enforcing or setting aside awards; and
• staying court proceedings in favour of arbitration.

The greatest advantage of arbitration is privacy. Pleadings, skeleton arguments and most crucially, the arbitral award itself, remain private and not available to the public. This allows confidential material to be submitted freely and final awards not to damage commercial relationships or reputations.

In addition:

• Arbitration allows the parties to nominate the arbitrator and/or panel, upon agreement. This also allows experts in certain areas/fields to be appointed to arbitrate specific disputes.
• Neutrality – arbitration allows parties from different jurisdictions to avoid a “home court” advantage.
• Enforceability worldwide – due to the BVI signing the New York Convention, awards are enforceable in over 170 countries. Conversely, court judgments often need to seek separate recognition in each relevant country.
• From an administrative point of view, arbitration offers great flexibility and affords the parties to choose arbitrators, decide procedural rules, timelines and even language.
• Finality – arbitral awards are generally final and binding. There are limited grounds for appeal or challenge which can often avoid lengthy appeal processes associated with litigation.

As a result of the above, arbitrations are often more streamlined, which can result in a faster process when compared with litigation which is often at the mercy of busy court timetables.

Disadvantages of arbitration include the following.

• The limited right to appeal can be a huge disadvantage to any losing party.
• Costs can be higher as the parties have to pay for the arbitrator themselves. Arbitrators’ fees can be very high and vary immensely from arbitrator to arbitrator.
• Arbitral tribunals do not have the same coercive powers as courts, to compel witnesses to attend.
• There is no binding precedent so, unlike litigation, different tribunals can reach different conclusions on similar issues, leading to inconsistent decisions.
• The confidentiality aspect is not absolute and once the court becomes involved it can be lifted.
• It is not suitable for all disputes (insolvencies and liquidation).

The BVI Arbitration Centre is the arbitration institution in the BVI.

Length of arbitrations depend entirely on the facts at hand and the individual arbitrator handing down the award. They can vary from a few months to two years in complex matters.

Key laws in the jurisdiction are:

• BVI Arbitration Act, 2013 – core legal regime;
• New York Convention – global enforceability;
• Eastern Caribbean Supreme Court (Virgin Islands) Act – as a supportive role (interim injunctions, enforcement or set aside of arbitral awards); and
• BVI Arbitration Centre Rules – while not legislation, the Rules provide a procedural framework for arbitrations in the BVI.

The BVI courts have powers to:

• grant interim relief in arbitration;
• stay litigation in favour of arbitration;
• enforce arbitral awards; and
• set aside arbitral awards.

Courts in the BVI take a supportive but non-intrusive approach to arbitration limited to the circumstances set out in 3.8 Court Powers.

When it comes to relief available in arbitration, arbitral tribunals can grant most of the same remedies as a court, as long as they arise from the parties’ dispute, including:

• damages;
• debt recovery/payment orders;
• declaratory relief;
• specific performance;
• injunctions; and
• costs of the arbitration.

Mediation is the other main form of dispute resolution in commercial matters in the BVI. Courts can order that parties mediate if it is felt appropriate.

There are no formal requirements for parties to engage in ADR. However, the courts will look at the parties’ conduct both pre- an during-trial and look unfavourably on certain conduct, including suggestions to explore ADR at the pre-trial stage. The courts have wide case management powers and can order parties to mediate and even award costs against parties who unreasonably refuse to do so.

Engaging in ADR does not affect a party’s right to litigate (unless it has formally agreed not to do so in a written agreement).

Engaging in ADR can be done at the pre-trial stage or at any time during proceedings if deemed appropriate. Engaging in ADR does not, of itself, stop limitation periods running. Parties can, however, mutually agree in writing for limitation to stop running in order to explore ADR.

Alternatively, proceedings can be issued in the court and then have a stay applied for in order to explore ADR/settlement negotiations. Any stay would stop limitation running.

Mediation is conducted on a “without prejudice” basis; the information disclosed within any mediation remains confidential and cannot be publicly released or used in later proceedings. Settlement terms are confidential unless agreed otherwise.

Arbitration is confidential but that confidentiality may be lifted during certain court processes.

There is no single principle governing how costs should be allocated in ADR. It depends on the form of ADR.

• Mediation – costs are usually born by each party, unless a settlement agreement states otherwise.
• Arbitration – costs are awarded and/or allocated in the Final Arbitral Award.

The BVI courts strongly encourage early settlement of disputes and encourage the use of ADR when appropriate and where the parties agree to explore ADR. As a consequence, the courts are very keen to uphold any agreement reached.

Only legal practitioners admitted to the roll and holding a valid practising certificate can practise in the BVI and charge fees. This is set out in the Legal Profession Act (Revised Edition) 2020. Legal practitioners are entitled to charge fees that are fair and reasonable. However, no guidance has been given on what constitutes fair and reasonable and practitioners must still maintain their independence and integrity under the Act.

Litigation funding is permissible in the BVI with the result that third parties can fund litigation and other liquidation fees and expenses in appropriate cases and on appropriate terms. However, there is no regulation of third-party litigation funding and the issues of champerty and maintenance and funding still technically remain uncertain. Maintenance and champerty are no longer criminal wrongs in the BVI but, as in England and Wales, they remain, in part, a civil wrong or tort. Judges have tended to take a favourable view of the issue of funding, taking the standpoint that it is now a modern-day reality of legal practice and litigation.

Under the Legal Profession Act 2020, legal practitioners are allowed to enter into CFAs that are “fair and reasonable”. There is, however, no formal definition of that phrase and no guidance. A common sense approach must, therefore, be taken.

Insurance coverage for BVI litigation, arbitration, and ADR is available primarily through ATE (After the Event) insurance (which is usually only available to claimants), sourced from international markets. There is no dedicated BVI regulatory framework for such products. ATE insurance is most commonly encountered as a condition of third-party litigation funding arrangements, providing protection against adverse costs awards. Parties involved in BVI commercial disputes, particularly those being funded by third parties, would be well advised to consider ATE insurance as a core element of their risk management strategy.

The winning side in any litigation or arbitration in the BVI can apply for their costs from the losing side. However, they remain at the discretion of the courts and subject to assessment if not agreed.

The BVI courts exercise broad discretion when awarding costs (as do arbitration panels). While the principle of costs following the event is the starting point, the court will look at overall conduct of the parties, at all stages of the proceedings, their willingness to engage in ADR (if appropriate), the complexity of the dispute at hand, whether or not all issues were won or lost and whether or not third-party funders were involved. A fair and reasonable basis is applied.

The following types of interim relief are available in the BVI.

• Freezing injunctions (Mareva) – these are the most commonly applied for form of interim relief. A notable feature of the BVI is the availability of obtaining a standalone freezing order in support of foreign proceedings.
• Prohibitory injunctions.
• Mandatory injunctions.
• Proprietary injunctions.
• Norwich Pharmacal orders (third-party disclosure).
• Bankers Trust orders.
• Search orders.
• Stop Notices.
• The appointment of receivers.

Where an application for any of the above is made, such an application may be made on an ex parte basis where giving notice may defeat the object of the application.

The BVI offers a dual track system of interim support in arbitration. The tribunal itself can grant interim measures under the Arbitration Act and the BVI courts can independently grant the full range of court remedies in support of both BVI seated and foreign arbitrations. The prior tribunal permission requirement that applies in England is dispensed with in the BVI.

As described, the court can grant stays, if consented to/applied for, in order to explore other forms of ADR.

Applications for interim relief can be made at any stage, including before proceedings are started and after judgment has been given. This reflects the often urgent nature of interim applications.

Security for costs is an important procedural tool in BVI litigation, most commonly sought by defendants against claimants who are based outside the jurisdiction, are impecunious, or are being funded by a third party. The court must be satisfied both that one of the specified grounds in CPR 24.3 applies and that it is just to make the order overall. Applications should be made as early as possible – ideally at the case management conference stage – and must be supported by affidavit evidence. The consequences of non-compliance are severe: the proceedings are ultimately struck out if security is not provided in time.

A party can apply for an interim injunction at any time in the proceedings. They are readily available in the BVI and are a common feature of commercial litigation. They may be sought at any stage of proceedings, including before a claim is issued. The American Cyanamid test governs most applications, with the court seeking the course of least risk of injustice pending trial. Applications requiring urgency can be made without notice and even outside court hours, making the BVI a highly responsive jurisdiction for parties who need swift protective relief.

Summary judgment is a well-established and frequently used procedure in BVI commercial litigation, governed by CPR Part 15. Either party may apply at any stage. The court will grant it only if it is satisfied that the respondent’s case, whether a claim or a defence, has no real prospect of success and there is no other compelling reason to proceed to trial. It is particularly effective in debt recovery, contractual disputes with no genuine defence, and cases raising clear and contained points of law.

There is no dedicated class action regime in the BVI. Although class actions are not specifically recognised in the BVI, the CPR does allow groups of five or more persons having a similar interest in proceedings to be represented by a single claimant or defendant. In practice, collective or class actions are not common in the BVI.

There are no rules of standing regarding class actions in the BVI.

There are no types of relief available for class actions in the BVI.

Class actions and mass claims in arbitration are not applicable in the BVI.

There are no particular trends in class actions and mass claims in the BVI.

Disclosure in the BVI is a mandatory, court-supervised process governed by EC CPR Part 28. Each party must disclose directly relevant documents within its control, verified by a sworn list and a solicitor’s certificate. The obligation is ongoing, begins from the point litigation is contemplated, and continues until proceedings conclude. The scope is deliberately narrower than US-style discovery “train of enquiry” documents, which need not be disclosed. Documents subject to various forms of privilege are protected from disclosure, though privilege can be overridden in cases of fraud. There is no pre-action disclosure procedure, and third-party disclosure relies on Norwich Pharmacal and Bankers Trust orders rather than any general statutory right.

Not all relevant documents need to be disclosed. Several forms of privilege protect documents from disclosure.

• Legal advice privilege – recognised in the BVI, it applies to confidential communications between a client and their lawyer which have come into existence for the dominant purpose of giving or receiving legal advice.
• Litigation privilege – protects any documents or communications between a lawyer and their client or a third party that were created for the dominant purpose of preparing for existing or anticipated litigation.
• Without prejudice privilege – covers communications created for the purpose of settlement of the dispute. Such communications may not be relied upon or disclosed in court proceedings without the consent of all parties to those communications.
• Common-interest privilege – covers documents that are disclosed to a third party with a common interest in the subject matter of the privileged document, or in litigation in connection with which the document was created.
• The iniquity exception – privilege can be defeated by fraud. That does not mean that if a privileged document discusses or relates to fraud the privilege is overcome; the document must itself be used in furtherance of the fraud to defeat privilege.
• Public-interest immunity – a party may apply to court on a “without notice” basis for that party not to disclose a document on the grounds that disclosing the existence of it would damage the public interest.

The BVI recognises confidentiality as a genuine value and supports it through legal professional privilege, the “without prejudice” rule, common interest privilege, public interest immunity, and procedural tools such as sealed files, in camera hearings and gag orders. However, confidentiality is not absolute. Courts can override it by order, particularly through Norwich Pharmacal and Bankers Trust applications and it yields to statutory obligations in the areas of anti-money laundering, financial crime, and mutual legal assistance. The crime fraud exception also ensures that privilege and confidentiality cannot be used as a shield for wrongdoing itself.

There are no pre-trial depositions in the BVI. Instead, evidence is given by way of witness statements (or affidavits) at the pre-trial stage and then can be cross-examined by the opposing party at trial. The witness statements stand as evidence in chief.

Expert evidence is permitted in the BVI but it can only be given with the permission of the court. The duty of any expert appointed is to objectively assist the court. Like witnesses of fact, expert witnesses are subject to cross-examination at trial. The court will frequently seek to manage expert evidence tightly and in many cases order that it be given by a single joint expert.

The BVI is considered very much to be a pro-enforcement jurisdiction. The BVI recognises confidentiality as a genuine value and supports it through legal professional privilege, the “without prejudice” rule, and common-interest privilege. There are two principal routes to enforcement, depending on the jurisdiction in which the original judgment was obtained: the statutory registration procedure under the Reciprocal Enforcement of Judgments Act 1922 (the “1922 Act”), and the common law debt claim route for all other jurisdictions.

1. Statutory Registration Under the 1922 Act

The Reciprocal Enforcement of Judgments Act 1922 provides a simplified registration procedure for judgments obtained in the High Court in England and Wales, Northern Ireland, the Court of Session in Scotland, Barbados, the Bahamas, Bermuda, Belize, Guyana, Grenada, Jamaica, New South Wales (Australia), Nigeria, St Lucia, St Vincent, and Trinidad & Tobago.

There are four principal requirements for recognition and registration of a judgment under the 1922 Act:

• the judgment or order must have been given by a court in civil proceedings, and must be final and conclusive and for a fixed judgment sum;
• the application must be made within 12 months of the judgment being handed down (or such longer period as the court may allow);
• the judgment debtor must not have appealed the judgment, or have the right or have expressed an intention to appeal; and
• it must be just and convenient to register the judgment.

An application for registration of a foreign judgment under the 1922 Act is made according to Part 74 of the EC CPR. The application may be made without notice and must be supported by affidavit evidence, including the necessary statements regarding the judgment (such as the amount of interest that has become due), along with a certified copy of the foreign judgment and a certified translation into English if necessary.

Once registered, such judgments may be enforced by the BVI court without re-examining the underlying claim. From the date of registration, the judgment has the same force and effect as if it had originally been obtained in the BVI and proceedings may be taken on it as such. The reasonable costs of registration are recoverable as if they were sums payable under the judgment.

2. Judgments Not Covered by the 1922 Act (Including China, the USA and Most of Europe): Enforcement Must Proceed by Way of a Common Law Debt Claim

The judgment creditor must bring a claim in the BVI court on the judgment debt as a cause of action under common law. This involves commencing proceedings under CPR Part 8 and serving the judgment debtor. The judgment debtor must reply or acknowledge service within 14 days if served within the jurisdiction or 28 days if served outside the jurisdiction. If the judgment debtor does not acknowledge service, the judgment creditor can apply for default judgment.

Once the claim is issued, the judgment creditor will usually apply for summary judgment on the basis that the underlying liability has already been determined and the defendant has no real prospect of defending the claim.

The Arbitration Act 2013 governs the enforcement of arbitral awards in the BVI. It does not differentiate between domestic and foreign awards, but it does between “Convention awards” under the UN Convention on the Recognition and Enforcement of Foreign Arbitral Awards 1958 (the New York Convention), and “non-Convention awards”.

The BVI Commercial Court has adopted a pragmatic and pro-enforcement stance towards enforcement, while also fairly applying the established principles under the New York Convention. The beneficiary of a Convention award may readily enforce it in the BVI applying the well-established passport principles of enforcement.

The New York Convention was extended to the BVI by the UK government in 2014, meaning that awards made in any of the 170+ contracting states are Convention awards enforceable under this streamlined regime.

Convention awards can be enforced either by common law action or, more commonly, by a Fixed Date Claim Form application for leave supported by authenticated copies of the award and agreement. Non-Convention awards follow the same procedure but are subject to a broader discretionary ground of refusal. Once recognised, awards are treated as BVI judgments and enforceable through the full range of execution mechanisms, with charging orders over BVI company shares and insolvency proceedings being the most commonly deployed. Confidentiality is maintained throughout. The process is generally swift where uncontested, and the grounds available to an award debtor to resist enforcement are narrow and exhaustively defined for Convention awards.

If being enforced under the statutory route, the length of time is usually around six weeks (if uncontested). If being enforced through the common law debt claim route the process can take two to three months. If the enforcement is contested, the timeframe can take years.

The BVI courts will decline to recognise or enforce a foreign judgment in the following circumstances, which apply to both the statutory and common law routes.

• Fraud – where judgment was obtained by fraud on the part of the judgment creditor or the original court.
• Public policy – the BVI courts will not enforce the criminal or revenue law of another state. Awards of exemplary or punitive damages are not unenforceable, unless found to be contrary to public policy.
• Natural justice – the BVI courts will not normally recognise or enforce any foreign judgment where there has been a breach of the rules of natural justice, a term of art denoting specific procedural rights similar to the US concepts of fair procedure and procedural due process. It requires that every party has the right to a fair hearing and the right to be heard by an impartial tribunal, including the right to be represented, to fairly present their case, and to be afforded a proper opportunity to be heard.
• No jurisdiction – where the original court lacked jurisdiction over the defendant, for example, where the judgment debtor was not present, resident, or carrying on business in the foreign jurisdiction and did not submit to its jurisdiction.

There is no regulation in the BVI covering the use of AI in dispute resolution.

The use of AI in BVI dispute resolution is currently unregulated; there is no BVI legislation, practice direction, or institutional guidance addressing it directly. Practitioners are governed by the general professional and procedural obligations under the Legal Profession Act 2015, the Code of Ethics, the EC CPR, and common law. These existing rules require accuracy, candour, confidentiality, and competence, and apply to AI-assisted work just as they do to any other form of legal work. The international regulatory landscape is evolving rapidly, and developments in England and from bodies such as UNESCO and international arbitral institutions are likely to shape the BVI’s approach in the near future. For now, practitioners using AI tools in BVI dispute resolution do so at their own professional risk and should exercise rigorous verification of any AI-generated output before relying on it in proceedings.

There has been no official recognition of AI by the courts and it remains an emerging area. One of the most significant potential benefits of AI in BVI dispute resolution is the reduction of cost and time associated with commercial litigation. The BVI Commercial Court handles high-value, complex international disputes, and legal costs can be substantial. AI-assisted document review, research, and drafting has the potential to compress timelines and reduce the cost burden on parties, which may in turn improve access to meritorious claims that might otherwise be uneconomical to pursue.

This is particularly relevant in the context of third-party litigation funding in the BVI, where funders conduct rigorous due diligence on the merits and costs of a case before committing to fund it. AI tools that can accelerate and sharpen that analysis may increase the availability of funding to meritorious claimants.