About Loeb Smith
People
Sectors
Expertise
News and Announcements
News
Legal Insights
Legal Briefings
Media
Locations
Subscribe Newsletters
Contact
Expand your business with confidence, with comprehensive support from our experts. No matter the size of your organisation, or the sector or industry you operate in, we have the knowledge to help you through those vital first steps to navigate obligations, procedures, timelines and to get set up swiftly and efficiently – tailored to your international expansion plans.
Outsourcing legal services instead of doing the work in-house can be a great way of getting more done with less money and less strain on in-house human resources. Our entity management services in the setting up and maintenance of companies are suitable for startups, international corporates, financial institutions, private wealth clients etc with cross-border businesses and transactions.
Our expertise includes advising on:
- Cayman Islands AML / CFT training
- Private Wealth and Family office Service
- Trust and Foundations advisory
- Family Office
- Companies and family limited partnerships
- Employee incentives and Pension
- ESG
- Company secretarial
- ISIN/ LEI Registration
- Investor Services
- Registrar Service
- FATCA and CRS Compliance
- AML service
- Corporate Administration
- Registered Office / Registered Agent and domiciliation service
- Bookkeeping, Accounting and Financial reporting
- Migration of corporate service
- Shareholders’ rights Fiduciary for directors
Corporate and Liquidation Services
Through our regulated affiliate, Hermes Corporate Services Ltd., which is regulated by the Cayman Islands Monetary Authority, we offer incorporation and registered office services including:
- Company and Partnership formation services (e.g. incorporation of exempted companies, SPCs, LLCs and limited partnerships)
- Registered office and registered agent
- Office space for meeting economic substance requirement
- Post formation support services – maintaining corporate records, beneficial ownership filing and ongoing compliance
- Economic substance notification
- AML/KYC compliance
- Striking off solvent entities
- Place solvent entities into voluntary liquidation
- Incorporation of companies and registration of limited partnerships
- Maintenance of statutory registers and corporate minute books
- Attending to annual and other statutory payments and filings with the Cayman Islands Companies Registry and the Cayman Islands Monetary Authority
- Obtaining companies registry certified copy documents and certificates
Liquidation Services
Our liquidation services cover the entire voluntary liquidation process including dealing with the preparatory steps to be taken prior to appointment of the liquidator(s) and include dealing with regulatory filings with CIMA or the FSC, filings with the Cayman Islands Companies Registry, preparing the liquidator(s) report and holding the final general meeting of shareholders.
Delivering results that seek to maximise our clients’ commercial advantage whilst minimising their legal risk
Our clients continue to retain our services as a result of our responsiveness, knowledge of their business issues and proven ability to deliver results that seek to maximise the commercial advantage for them whilst minimising their legal risk.
“Professionalism and excellence in an atmosphere emphasizing teamwork.”
News and Insights
BVI Company Restoration: Court process and requirements
We look briefly at how an application can be made to the court in the British Virgin Islands (BVI) to restore a BVI company to the Register of Companies (Register), and aims to provide some practical insight into the restoration process.
Cayman Islands Monetary Authority publishes AML/CFT Activity Report for 2022
The Cayman Islands Monetary Authority (“CIMA”) has recently published its annual AML/CFT Activity Report for 2022 which can be viewed at the following link: AML CFT Activity Report 2022 V1 (cima.ky) and there are a few points worth noting. In particular:
Voluntary liquidation
Voluntary liquidation or Strike-off? Alternatives to voluntarily achieving the conclusion of operations and dissolution of Cayman companies There are two principal routes to voluntarily dissolving a Cayman Islands company after the conclusion of its operations. Dissolution can be achieved either through (i) voluntary liquidation or (ii) a strike-off….
