Offshore BVI and Cayman Islands Corporate Law Firm

The Cayman Islands, renowned as a global financial hub, hosts a diverse array of financial institutions and entities engaged in banking, insurance, investment management, and other financial services. To maintain its stature and protect its reputation, the Cayman Islands Monetary Authority (“CIMA”) has been conducting regular on-site inspections…

We attach a copy of our latest Technical Bulletin on Cayman Islands Funds which provides analysis and commentary on some of the topical issues over the last six (6) months, including:

The British Virgin Islands (“BVI”) has long been a favoured jurisdiction for establishing trusts, particularly due to its flexible legal framework and favourable tax regime. Among various trust structures, Reserved Power Trusts (“RPTs”) have gained prominence as high net worth individuals and others seek to retain a level…

The Cayman Islands Monetary Authority (“CIMA”) recently re-emphasized that all persons carrying out relevant financial business (“Licensees and Registrants”) are expected and required to ensure that their Anti-Money Laundering Compliance Officers (“AMLCOs”), Money Laundering Reporting Officers (“MLROs”) and their Deputies (together, the “AML Officers”) are fully aware of…