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Overview
Cindy is based in Loeb Smith’s Cayman Islands office with her role being to liaise with clients on a range of Compliance, Governance and Regulatory Affairs. Her commitment lies in fostering strong client partnerships while ensuring adherence to regulatory requirements. With her expertise in navigating complex compliance landscapes, Cindy provides proactive guidance to assist clients in adeptly mitigating risks and upholding compliance standards.
Latest Updates and News
INSIGHTS | 22 July 2026
An overview of remedies in British Virgin Islands crypto asset disputes
The rapid development of the digital assets space and Web 3.0 ecosystem over the last 10 years has meant that courts around the world have been faced with an ever-increasing number of disputes in this space. This includes the courts in the British Virgin Islands (“BVI”). The cases…
INSIGHTS | 20 July 2026
Beneficial Ownership requirements in the British Virgin Islands: Registration and “legitimate interest” access
The registration of beneficial ownership information in respect of British Virgin Islands (the “BVI”) companies and the potential for that information to be disclosed subsequently has long been the subject of speculation and understandable concern by owners of companies and other relevant entities in the BVI.
INSIGHTS | 17 July 2026
Duties and Responsibilities of the General Partner of a Cayman Islands Exempted Limited Partnership
Exempted Limited partnerships remain the vehicle of choice for closed-ended fund structures, principally private equity, venture capital and real estate funds, as well as other closed-ended vehicles investing in illiquid asset classes.
INSIGHTS | 15 July 2026
Cryptoasset trading in Cayman Islands
What rules and restrictions govern the exchange of fiat currency and cryptoassets? Assuming the subject cryptoassets fall within the definition of virtual assets under the Virtual Asset (Service Providers) Act (As Revised) (VASP Act), the exchange of fiat currency and cryptoassets will likely constitute a virtual asset service…
INSIGHTS | 10 July 2026
Effectiveness and Role of the Letter of Wishes in Trusts
Effectiveness and Role of the Letter of Wishes in Trusts
