Governance, Regulatory and Compliance

As multinational companies expand, their corporate structures grow larger and more complex, many legal departments struggle to ascertain that all of their legal entities comply with local company laws and their day-to-day responsibilities with their goal to pursue critical, high-value initiatives. Our services are structured to drive efficiency, risk reduction and cost transparency to your entity compliance and governance program by providing governance advisory, health checks, annual compliance and event-driven changes support etc.

Our expertise includes advising on:
- Board support service ( e.g. for economic substance compliance and regulatory compliance)
- Directorship
- Economic Substance
- Competition Law
- GDPR / Data protection
- Captive Insurance licenses
- VASP licenses
- Securities Investment Business licences

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