About Loeb Smith
People
Sectors
Expertise
News and Announcements
News
Legal Insights
Legal Briefings
Media
Locations
Subscribe Newsletters
Contact
Wealth owners are becoming more holistic. Typical HNWI investors are increasingly looking to diversify into asset allocation, advisory and wealth management products, and services by allocating some assets overseas and are actively seeking new investment destinations with a view to stable long-term growth and diversification opportunities. Both the British Virgin Islands (BVI) and the Cayman Islands remained two of the premier offshore jurisdictions for achieving these objectives, with a variety of corporate and trust structures to access global investment exposures.
-
- FATCA/CRS
- AML Compliance
- Regulatory Appeals
- Economic Substance
- Registration of Intellectual Property
- Developing Policies and Procedures and Best Practices
- Data Protection and Confidentiality Guidance
- Trust deed and document review for trustees
- Policy and procedural documents drafting
- Philanthropy
- Beneficial Ownership
- Regulatory Inspection
- Provision of Directorships
- Corporate Services- Incorporation
- Provision of Nominee Shareholders
- Business succession, wealth structuring and legacy
- Bookkeeping, Accounting and Financial Reporting
- Staff Training re: Compliance and Regulation
- Board Meeting and Shareholders Meeting Support
News and Insights
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.
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.
