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Cindy Lau
客户关系专员
- 开曼群岛
简介
Cindy 常驻 Loeb Smith 开曼群岛办公室，主要负责与客户沟通各类合规、公司治理及监管事务。她致力于建立稳固的客户合作关系，同时确保遵守监管要求。凭借其在复杂合规环境中的专业知识，Cindy 提供前瞻性指导，协助客户有效管理风险并维持合规标准。
最新更新和新闻
BVI: Conversion of Incubator Funds and Approved Funds and ongoing requirements
Among the many investment fund structures provided by the Financial Services Commission (“FSC”) of the British Virgin Islands (“BVI”) under the Securities and Investment Business Act (As Revised) of the BVI, Approved Funds and Incubator Funds have for a number of years been very attractive options for Start-up…
Corporate Rescue in the British Virgin Islands
In the British Virgin Islands (“BVI”), there are three main ways that a company can restructure or reorganize. These are…
What are the key laws and rules that govern Cayman Islands’ investment funds?
The Mutual Funds Act (for open-ended funds) and the Private Funds Act (for closed-ended funds) are the two main statutes relevant to the regulation of investment funds in the Cayman Islands. The Cayman Islands Monetary Authority (“CIMA”) is the regulatory body responsible for compliance with these laws and…
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.
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…
