Entity Formation & Managed Service

Expand your business with confidence, with comprehensive support from our experts. No matter the size of your organisation, or the sector or industry you operate in, we have the knowledge to help you through those vital first steps to navigate obligations, procedures, timelines and to get set up swiftly and efficiently – tailored to your international expansion plans.

Outsourcing legal services instead of doing the work in-house can be a great way of getting more done with less money and less strain on in-house human resources. Our entity management services in the setting up and maintenance of companies are suitable for startups, international corporates, financial institutions, private wealth clients etc with cross-border businesses and transactions.

Our expertise includes advising on:
- Cayman Islands AML / CFT training
- Private Wealth and Family office Service
  - Trust and Foundations advisory
  - Family Office
  - Companies and family limited partnerships
  - Employee incentives and Pension
- ESG
- Company secretarial
- ISIN/ LEI Registration
- Investor Services
  - Registrar Service
  - FATCA and CRS Compliance
  - AML service
- Corporate Administration
- Registered Office / Registered Agent and domiciliation service
- Bookeeping, Accounting and Financial reporting
- Migration of corporate service
- Shareholders’ rightsFiduciary for directors

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

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

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

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