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  • Annie Peliwan

    OUR PEOPLE Search Our strength lies in our people whose expertise and commitment enable us to provide a top quality pro-active tailored service in every office. By forename... Select person... By surname... Select person... By expertise... Select expertise... Reset Filters Annie Peliwan Managing Partner +1 (284) 393 5400 annie.peliwan@bvi.rawlinson-hunter.com Annie is a partner in the British Virgin Islands office specialising in trust and corporate administration, directorship, and accounting services. Annie has over 20 years’ experience in the financial services industry, originally training as a Chartered Accountant with Arthur Andersen, before working in corporate finance in London. For nearly 15 years, Annie has worked in the trust, fund and corporate services field, first in the British Virgin Islands, and more in recently Geneva, Switzerland, with a focus on value-added trustee services. Having enjoyed a previous period with Rawlinson and Hunter in 2002, Annie has recently returned to the British Virgin Islands to re-join the Company. Annie is a graduate of Cambridge University, a fellow of the Institute of Chartered Accountants of England and Wales and a member of the Society of Trust and Estate Practitioners. Expertise

  • Jonathan Bailey

    OUR PEOPLE Search Our strength lies in our people whose expertise and commitment enable us to provide a top quality pro-active tailored service in every office. By forename... Select person... By surname... Select person... By expertise... Select expertise... Reset Filters Jonathan Bailey Partner +1 (284) 393 5400 jonathan.bailey@bvi.rawlinson-hunter.com Jonathan has over 20 years of experience in the private wealth industry. He began his career as a solicitor in England before moving to the BVI, where he spent ten years initially practising as a BVI lawyer and later managing a trust company. Jonathan has considerable experience working with corporate and private clients on corporate and trust matters. He has worked with a large number of private equity firms in Europe and has extensive experience with clients in the Far East. He is a member of STEP. Expertise

  • Forensic Accounting & Valuations | Rawlinson & Hunter | BVI

    For individuals and trusts, we are able to offer specialist valuation and forensic accounting services either for litigation support, to deal with tax enquiries, or, perhaps most importantly, to ensure that proper records are in place for the families concerned. FORENSIC ACCOUNTING For individuals and trusts, we are able to offer specialist valuation and forensic accounting services either for litigation support, to deal with tax enquiries, or, perhaps most importantly, to ensure that proper records are in place for the families concerned. We have acted as experts in relation to matrimonial, tax and trust litigation. We are able to undertake corporate valuations in support of these, and also those needed for minority shareholdings, inheritance and capital gains tax events, and tax clearance applications. Our Specialists Annie Peliwan Managing Partner E: annie.peliwan@bvi.rawlinson-hunter.com T: +1 (284) 393 5400 View bio...

  • Our People | Rawlinson & Hunter | BVI

    Our strength lies in our people whose expertise and commitment enable us to provide a top quality pro-active tailored service in every office. OUR PEOPLE Search Our strength lies in our people whose expertise and commitment enable us to provide a top quality pro-active tailored service in every office. By forename... Select person... By surname... Select person... By expertise... Select expertise... Reset Filters Our Specialists Annie Peliwan Managing Partner E: annie.peliwan@bvi.rawlinson-hunter.com T: +1 (284) 393 5400 View bio... Jonathan Bailey Partner E: jonathan.bailey@bvi.rawlinson-hunter.com T: +1 (284) 393 5400 View bio...

  • Companies & Partnerships | Rawlinson & Hunter | BVI

    Companies and partnerships are flexible vehicles that can be used and integrated into a wide variety of asset management and asset protection structures and tax planning structures. COMPANIES & PARTNERSHIPS Companies and partnerships are flexible vehicles that can be used and integrated into a wide variety of asset management and asset protection structures and tax planning structures. They are sometimes used on their own but more commonly used together with other vehicles. The combination with a trust, for example, often provides more effective protection as well as greater flexibility. Many jurisdictions are introducing new legislation designed for international business needs and the types and nature of companies and partnerships available in those jurisdictions should be considered as well as other matters such as infrastructure and stability. With offices in many of the jurisdictions featuring specialised company and partnership laws, we are well placed to meet most client requirements. We provide a comprehensive range of corporate and partnership services and are able to assist with all matters relating to the establishment, administration and management of companies and partnerships in all the major jurisdictions. As we are completely independent and we are not tied to any other service provider, we are able to offer our clients unfettered choice in selecting third party providers and working with other professional advisers. We aim to offer the highest level of personal service as our culture is all about building long term relationships. Many of our clients have been with us, not just for years, but for generations. Our Specialists Jonathan Bailey Partner E: jonathan.bailey@bvi.rawlinson-hunter.com T: +1 (284) 393 5400 View bio... Annie Peliwan Managing Partner E: annie.peliwan@bvi.rawlinson-hunter.com T: +1 (284) 393 5400 View bio...

  • Trusts & Foundations | Rawlinson & Hunter | BVI

    Trusts and foundations, which are frequently used in conjunction with companies, can play a key role in the wealth management needs of individuals, families and corporates. TRUSTS & FOUNDATIONS Trusts and foundations, which are frequently used in conjunction with companies, can play a key role in the wealth management needs of individuals, families and corporates. Carefully planned and structured, they can enable clients to preserve, protect and accumulate wealth, whilst minimising or deferring exposure to tax. Various types of trusts and foundations have been developed and the most suitable structure will depend upon each client’s unique circumstances. With offices in many of the jurisdictions featuring trust and foundation laws, we are well placed to meet most client requirements. We assist our clients (in conjunction with their own professional advisers) on the formation, administration and management of trusts, foundations, partnerships and companies. Our private clients range from the small family trust to large complex international family offices, while our corporate clients range from small family businesses to top 100 international public companies. The provision of trust and foundation services is one of our core lines of business and has been for so many years. We take the time at the outset to understand our clients’ requirements and expectations to ensure that we develop the right relationship and the optimal solution. As we are completely independent, we are not tied to any other service provider which allows us to offer our clients unfettered choice in selecting and working with third party service providers and professional advisers. We aim to offer the highest level of personal service as our culture is all about building long term relationships. Many of our clients have been with us not just for years, but for generations. Our Specialists Annie Peliwan annie.peliwan@bvi.rawlinson-hunter.com E: annie.peliwan@bvi.rawlinson-hunter.com T: +1 (284) 393 5400 View bio... Jonathan Bailey jonathan.bailey@bvi.rawlinson-hunter.com E: jonathan.bailey@bvi.rawlinson-hunter.com T: +1 (284) 393 5400 View bio...

  • Fund Administration | Rawlinson & Hunter | BVI

    We can provide a comprehensive management and administration service to a broad range of fund structures. These include all types of funds such as retail open-ended public funds, quoted closed ended funds, private equity limited partnerships and sophisticated institutional funds. FUND ADMINISTRATION Outsourcing fund administration can be a cost-effective and efficient way to set up and operate funds in offshore jurisdictions. We can provide a comprehensive management and administration service to a broad range of fund structures. These include all types of funds such as retail open-ended public funds, quoted closed ended funds, private equity limited partnerships and sophisticated institutional funds. Our services are tailored to meet clients’ specific needs. A partner has overall responsibility for the fund, supported by an experienced manager and administration team. It is of the utmost importance that clients are provided with a consistently superior, seamless administration service. Therefore, we have developed many of our software systems in-house. We provide the ability to link our fund administration and accounting software to clients’ applications in order that processing is not duplicated and to provide appropriate reporting. We also provide an investor services facility through our fund website to enable agents and clients to view investments, valuations, and transactional and dividend information. As we are not tied to any one financial institution, we have developed an extensive range of contacts with a wide selection of professional services providers, particularly in the accountancy and legal sectors. We also have excellent relations with the major global custodians and close relationships with the regulators. Our Specialists Annie Peliwan Managing Partner E: annie.peliwan@bvi.rawlinson-hunter.com T: +1 (284) 393 5400 View bio... Jonathan Bailey Client Director E: jonathan.bailey@bvi.rawlinson-hunter.com T: +1 (284) 393 5400 View bio...

  • PRIVACY | BVI

    PRIVACY The only personal data that this website can collect is: If you choose to send us an email using one of the email addresses listed on the site. This email address will only be used to correspond with you. If you choose to submit data via the subscription section of the “Technical Updates” section. This data will be used to send you the publications and updates that you have requested. You may unsubscribe from our mailings at anytime. If you have any concerns or questions about the data that we collect and use for the client services we are providing then please contact the partner or director in the local office that provides the service to you.

  • REGISTERED OFFICES | BVI

    REGISTERED OFFICES British Virgin Islands Rawlinson & Hunter and Rawlinson & Hunter Limited and R&H Trust Co. (BVI) Ltd and R&H Restructuring (BVI) Ltd Woodbourne Hall James Frett Building PO Box 3162 Road Town, Tortola VG1110 British Virgin Islands

  • LEGAL | BVI

    LEGAL Rawlinson & Hunter International is a grouping of independent firms with members throughout the world. It is not a legal entity in its own right and does not offer professional services in its own name. Each independent member of Rawlinson & Hunter International is a separate firm. These firms are not members of one international partnership or group, or otherwise necessarily legal partners or members with each other, nor is any one firm responsible for the services or activities of any other. Firms in certain jurisdictions offer services through a partnership structure or through the medium of limited liability vehicles, or both, depending on the nature of services offered. The partners and directors of each of the firms within the Rawlinson & Hunter grouping pride themselves on the shared ethos and quality of advice given across the Rawlinson & Hunter grouping. As a result, use is made throughout this website of the expressions “our” and “we” in reference to the service provided by each of the Rawlinson & Hunter firms. This should not be construed as Rawlinson & Hunter International existing as a single entity. Although the firms carry the same name, there is no common ownership among the firms of Rawlinson & Hunter International. This website is designed for the information of readers. Whilst every effort has been made to ensure accuracy, information contained on the site may not be comprehensive and readers should not act upon it without seeking professional advice. The application and impact of the laws can vary widely from case to case, based upon the specific or unique facts involved. Accordingly, the information in this site is not intended to serve as legal, accounting, financial or tax advice. Users are encouraged to consult with professional advisers at their local Rawlinson & Hunter International office for advice concerning specific matters before making any decision. A list of legal partners and directors of that office can only be obtained from that office and nothing in this website shall imply that any other persons mentioned herein are partners or members of that office.

  • Rawlinson & Hunter - British Virgin Islands | Accountants

    Located in the north eastern Caribbean, the British Virgin Islands are a British Overseas Territory enjoying internal self government in a stable political environment. The legal system is based on English common law and the US dollar is legal tender within the islands. Tax, Rawlinson & Hunter CLEAR ADVICE IN A COMPLEX WORLD A personal, tailored service Tell me more about your... Services Select Service Business Outsourcing Companies & Partnerships Corporate Advisory Corporate Finance Estate Planning Forensic Accounting Fund Administration Trusts & Foundations I'm looking for... People Select Partner Annie Peliwan Derek Rawlings Jonathan Bailey

  • Corporate Finance | Rawlinson & Hunter | BVI

    Our corporate finance team acts for publicly quoted and private companies as well as entrepreneurs to offer an extensive range of advisory and transactional services. CORPORATE FINANCE Our corporate finance team acts for publicly quoted and private companies as well as entrepreneurs to offer an extensive range of advisory and transactional services. Our bespoke approach provides timely and succinct reports to directors, shareholders and finance providers and has given us a reputation for delivering real value at a cost effective price. Due diligence/Transaction support Our approach to due diligence is to ensure that our partners and senior staff fully participate in the project. This ensures that our subsequent advice focuses on the key issues that we see facing the transaction and is provided by those with sufficient experience to give such advice. We have acted in a transaction support capacity for many of the UK’s main lending and investment banks as well as for private entrepreneurs. Our Specialists Jonathan Bailey Partner E: jonathan.bailey@bvi.rawlinson-hunter.com T: +1 (284) 393 5400 View bio... Annie Peliwan Managing Partner E: annie.peliwan@bvi.rawlinson-hunter.com T: +1 (284) 393 5400 View bio...

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