Legal Expertise and Advice on Cayman Islands law and British Virgin Islands law

Loeb Smith is an offshore corporate law firm whose Partners have a stellar record of providing advice and expertise to international fund managers, companies, banks, high net worth individuals and several of the world's largest insurance companies.

 
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Related Publications

Cayman Islands removed from FATF Grey list 30 Oct 2023 Cayman Islands removed from FATF Grey list By way of an update on our recent publication the Financial Action Task Force had determined that the Cayman Islands has substantively fulfilled its action plan, and the Cayman Islands has now been de-listed from the so-called “Grey list”. Read More
Cayman Islands: Key dates to terminate a Cayman company to avoid unnecessary fees for 2024. 26 Oct 2023 Cayman Islands: Key dates to terminate a Cayman company to avoid unnecessary fees for 2024. If you are considering terminating a Cayman company by way of voluntary liquidation or strike-off, it is crucial to adhere to specific deadlines and procedures to avoid unnecessary fees for the year 2024. Read More
Cayman Islands: Proposed Legislation to expand Cayman Islands’ beneficial ownership framework 20 Oct 2023 Cayman Islands: Proposed Legislation to expand Cayman Islands’ beneficial ownership framework The Beneficial Ownership Transparency Bill, 2023 (the “Bill”), which aims to streamline the Cayman Islands’ beneficial ownership framework and to enhance transparency. Read More
Why and Where Do You Need to Be Offshore? 12 Oct 2023 Why and Where Do You Need to Be Offshore? Why and Where Do You Need to Be Offshore? Wendy Au of Loeb Smith Hong Kong office shared her insight with SS&C Intralinks on what makes offshore destinations attractive to Asia-based fund managers with some key.. Read More
Cayman Islands: Updated AML Guidance on use of e-KYC, Digital ID, and remote onboarding and ongoing monitoring of business relationships 4 Oct 2023 Cayman Islands: Updated AML Guidance on use of e-KYC, Digital ID, and remote onboarding and ongoing monitoring of business relationships In recent years, especially during the COVID-19 pandemic, onboarding clients and monitoring business relationships on remote basis have become the dominant trend. Read More
Cayman Islands Satisfies FATF Action Plan 2 Oct 2023 Cayman Islands Satisfies FATF Action Plan Good news for the Cayman Islands! Read More
Technical Brief for Investment Funds 2023 11 Sep 2023 Technical Brief for Investment Funds 2023 See our latest Technical Bulletin on Cayman Islands Funds with analysis and commentary for the last six months Read More
Key Features and Requirements of BVI Private Investment Funds 1 Sep 2023 Key Features and Requirements of BVI Private Investment Funds In December 2019, the British Virgin Islands (“BVI”) introduced a new regulatory regime for closed-ended funds in the BVI by requiring closed-ended funds (e.g., private equity funds, venture capital funds and real estate funds). Read More

Legal Expertise

Read more about how our team of attorneys provides legal advice on Cayman Islands law and British Virgin Islands law in the following practice areas: