Private Wealth and Family Office
Loeb Smith has a wealth of experience in working with different types of family office, local and international families and providers of family office services . We provide assistance in relation to the governance of family offices, in particular the role of family members, external consultants and investment advisors in the family office structure, succession planning and the frameworks to support communication between the family office, family members and their key advisors.
We can also assist with the legal and regulatory issues involved in establishing new family offices and for existing family offices including financial services regulation, necessary licensing and staffing permissions, anti-money laundering reporting and obligations, and data protection, together with the relocation of family members, family offices and staff across the jurisdictions and related business set-up, property, immigration and employment matters.
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Private Wealth and Familky Office Services:
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Establishment and structuring Trusts
• Foundations
• Companies
• Limited partnerships
• Family unit trusts
• Alternative structures, including cell companies
• Private trust companies
• Holding structures for luxury assets -
Governance
• Multi-generational families
• Composition of boards by family members and professional advisors - Estate planning and wills
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Regulatory
• Authorization, registration, licensing, staffing permissions and available exemptions related to entities and family investments
• Financial services regulations (funds, trust, investments services and corporate administration)
• Anti-money laundering (AML), anti-bribery and corruption / aboiding facilitation of tax evasion
• Policies and procedures
• Data protection - Relocations and Property
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Establishment and structuring Trusts
Related Publications
![Cayman Islands: an overview of Foundation Companies](/img/san-francisco.jpg)
![Cayman Islands removed from FATF Grey list](/img/new-york.jpg)
![Cayman Islands: Key dates to terminate a Cayman company to avoid unnecessary fees for 2024.](/img/hong-kong.jpg)
![Cayman Islands: Proposed Legislation to expand Cayman Islands’ beneficial ownership framework](/img/shanghai.jpg)
![British Virgin Islands: BVI REMOVED FROM EU LIST OF NON-COOPERATIVE JURISDICTIONS FOR TAX PURPOSES](/img/hong-kong.jpg)
![Why and Where Do You Need to Be Offshore?](/img/great-wall.jpg)
![Cayman Islands: Updated AML Guidance on use of e-KYC, Digital ID, and remote onboarding and ongoing monitoring of business relationships](/img/san-francisco.jpg)
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: