Corporate and Liquidation Services

Through our regulated affiliate, Hermes Corporate Services Ltd., which is regulated by the Cayman Islands Monetary Authority, we offer incorporation and registered office services including:

- Company and Partnership formation services (e.g. incorporation of exempted companies, SPCs, LLCs and limited partnerships)
- Registered office and registered agent
- Office space for meeting economic substance requirement
- Post formation support services - maintaining corporate records, beneficial ownership filing and ongoing compliance
- Economic substance notification
- AML/KYC compliance
- Striking off solvent entities
- Place solvent entities into voluntary liquidation
- Incorporation of companies and registration of limited partnerships.
- Maintenance of statutory registers and corporate minute books.
- Attending to annual and other statutory payments and filings with the Cayman Islands Companies Registry and the Cayman Islands Monetary Authority.
- Obtaining companies registry certified copy documents and certificates.

Liquidation Services

Our liquidation services cover the entire voluntary liquidation process including dealing with the preparatory steps to be taken prior to appointment of the liquidator(s) and include dealing with regulatory filings with CIMA or the FSC, filings with the Cayman Islands Companies Registry, preparing the liquidator(s) report and holding the final general meeting of shareholders.

Delivering results that seek to maximise our clients' commercial advantage whilst minimising their legal risk

Our clients continue to retain our services as a result of our responsiveness, knowledge of their business issues and proven ability to deliver results that seek to maximise the commercial advantage for them whilst minimising their legal risk.

Professionalism and excellence in an atmosphere emphasizing teamwork.

Related Publications

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

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

19 Oct 2023 British Virgin Islands: BVI REMOVED FROM EU LIST OF NON-COOPERATIVE JURISDICTIONS FOR TAX PURPOSES The British Virgin Islands (BVI) has been removed from the European Union (EU) list of non-cooperative jurisdictions for tax purposes. Read More

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

2 Oct 2023 Cayman Islands Satisfies FATF Action Plan Good news for the Cayman Islands! Read More

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

2 Mar 2021 Guide: Creation of security by a Cayman Islands exempted company Cayman Islands exempted companies are widely utilized in structuring cross-border finance transactions because they provide a flexible and well-tested regime for secured financing transactions that is attractive to borrowers and lenders alike. Read More

20 Jan 2021 Side-letter perspectives in Cayman subscription financing Subscription facilities dominated the Asian fund finance industry in 2020. However, as a result of widespread concerns about liquidity and an uncertain macroeconomic outlook, it has become more important than ever for a lender to undertake proper due Read More