Legal Expertise and Advice on Cayman Islands law and British Virgin Islands law
Loeb Smith is an offshore corporate law firm whose Partners have a stellar record of providing advice and expertise to international fund managers, companies, banks, high net worth individuals and several of the world's largest insurance companies.
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Our team of attorneys provides practical, commercial and effective legal advice in the following practice areas:
Related Publications
19 Aug 2024
Unfair prejudice claims in the British Virgin Islands
All shareholders of a company incorporated in the BVI have certain rights and protections. However, the imbalance of voting powers within a company can result prejudice to the rights of the minority shareholders.
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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”.
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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.
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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.
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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..
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4 Oct 2023
Cayman Islands: Updated AML Guidance on use of e-KYC, Digital ID, and remote onboarding and ongoing monitoring of business relationships
In recent years, especially during the COVID-19 pandemic, onboarding clients and monitoring business relationships on remote basis have become the dominant trend.
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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
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Legal Expertise
Read more about how our team of attorneys provides legal advice on Cayman Islands law and British Virgin Islands law in the following practice areas:
