简介
财富拥有者考虑问题正变得更全面。高净值人士投资者日趋倾向通过将部分资产配置到海外来实现资产配置、咨询和财富管理产品及服务的多元化，并积极寻找新的投资目的地，以实现稳定的长期增长和多元化投资机会。英属维尔京群岛 (BVI) 和开曼群岛仍然是实现这些目标的两个主要离岸司法管辖区，提供各种公司和信托结构，可实现全球投资目的。
我们致力于为高净值私人客户、家族企业、家族办公室、私人银行和机构受托人提供一系列法律、合规和监管支持解决方案：
- FATCA/CRS
- 反洗钱合规
- 监管申诉
- 经济实质
- 实际所有权
- 监管检查
- 提供董事服务
- 公司注册服务
- 知识产权注册
- 提供名义股东服务
- 董事会和股东大会支持
- 簿记、会计和财务报告
- 合规与监管相关的员工培训
- 制定政策、程序和最佳实践
- 数据保护与保密指引
- 信托契约及受托人文件审查
- 政策和程序文件起草
- 慈善事业
- 企业继承、财富结构及遗产规划
新闻与洞见
最新动态 | 14 March 2025
Loeb Smith Attorneys acts as the Legal Advisor to the Special Committee in First High-School Education Group’s Successful Closing of its Going Private Transaction
Loeb Smith Attorneys served as legal advisor to the Special Committee in the successful going-private transaction of First High-School Education Group, marking its transition to a private company and termination of its U.S. securities listing.
最新动态 | 01 July 2024
Why are Cayman Islands’ foundation companies popular?
The Foundation Companies Act 2017 introduced a new corporate vehicle to the Cayman Islands – the “foundation company”. This company structure has several applications and is growing in popularity.
