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.
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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”.
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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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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: