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Overview
Cindy is based in Loeb Smith’s Cayman Islands office with her role being to liaise with clients on a range of Compliance, Governance and Regulatory Affairs. Her commitment lies in fostering strong client partnerships while ensuring adherence to regulatory requirements. With her expertise in navigating complex compliance landscapes, Cindy provides proactive guidance to assist clients in adeptly mitigating risks and upholding compliance standards.
Latest Updates and News
INSIGHTS | 14 September 2026
Hybrid fund in the Cayman Islands
A hybrid fund combines features of open-ended hedge fund and closed-ended private equity structures. Open-ended funds allow periodic redemptions at net asset value, focusing investments into liquid portfolios. Closed-ended funds lock up capital for a fixed term, and focus on investments into illiquid strategies (e.g. PE funds and…
INSIGHTS | 31 August 2026
Prediction markets and regulation in the BVI: gaming, betting or investment business?
Prediction markets have become an increasingly prominent part of the digital asset and decentralised finance landscape.
INSIGHTS | 18 August 2026
When PRC Tax Meets Offshore Trust Law: Reflections on the New Individual Income Tax Rules
Offshore trusts have never operated in a vacuum. A Cayman Islands or British Virgin Islands trust holding assets for a family with roots in mainland China has always had to function alongside the tax and regulatory regime of the settlor’s home jurisdiction, even where the trust itself is…
INSIGHTS | 22 July 2026
An overview of remedies in British Virgin Islands crypto asset disputes
The rapid development of the digital assets space and Web 3.0 ecosystem over the last 10 years has meant that courts around the world have been faced with an ever-increasing number of disputes in this space. This includes the courts in the British Virgin Islands (“BVI”). The cases…
INSIGHTS | 20 July 2026
Beneficial Ownership requirements in the British Virgin Islands: Registration and “legitimate interest” access
The registration of beneficial ownership information in respect of British Virgin Islands (the “BVI”) companies and the potential for that information to be disclosed subsequently has long been the subject of speculation and understandable concern by owners of companies and other relevant entities in the BVI.
