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Introduction
u003cp style=u0022text-align: justify;u0022u003eWealth owners are becoming more holistic. Typical HNWI investors are increasingly looking to diversify into asset allocation, advisory and wealth management products, and services by allocating some assets overseas and are actively seeking new investment destinations with a view to stable long-term growth and diversification opportunities. Both the British Virgin Islands (BVI) and the Cayman Islands remained two of the premier offshore jurisdictions for achieving these objectives, with a variety of corporate and trust structures to access global investment exposures.u003c/pu003ernu003cp style=u0022text-align: justify;u0022u003eOur commitment to high-net-worth private clients, family business, family office, private banks, and institutional trustees – suite of legal, compliance and regulatory support solutions:u003c/pu003e
u003culu003ern tu003cliu003eFATCA/CRSu003c/liu003ern tu003cliu003eAML Complianceu003c/liu003ern tu003cliu003eRegulatory Appealsu003c/liu003ern tu003cliu003eEconomic Substanceu003c/liu003ern tu003cliu003eBeneficial Ownershipu003c/liu003ern tu003cliu003eRegulatory Inspectionu003c/liu003ern tu003cliu003eProvision of Directorshipsu003c/liu003ern tu003cliu003eCorporate Services- Incorporationu003c/liu003ernu003c/ulu003e
u003culu003ern tu003cliu003eRegistration of Intellectual Propertyu003c/liu003ern tu003cliu003eProvision of Nominee Shareholdersu003c/liu003ern tu003cliu003eBoard Meeting and Shareholders Meeting Supportu003c/liu003ern tu003cliu003eBookkeeping, Accounting and Financial Reportingu003c/liu003ern tu003cliu003eStaff Training re: Compliance and Regulationsu003c/liu003ernu003c/ulu003e
u003culu003ern tu003cliu003eDeveloping Policies and Procedures and Best Practicesu003c/liu003ern tu003cliu003eData Protection and Confidentiality Guidanceu003c/liu003ern tu003cliu003eTrust deed and document review for trusteesu003c/liu003ern tu003cliu003ePolicy and procedural documents draftingu003c/liu003ern tu003cliu003ePhilanthropyu003c/liu003ern tu003cliu003eBusiness succession, wealth structuring and legacyu003c/liu003ernu003c/ulu003e
News and Insights
Loeb Smith Attorneys acts as the Legal Advisor to the Special Committee in First High-School Education Group’s Successful Closing of its Going Private Transaction
Loeb Smith Attorneys served as legal advisor to the Special Committee in the successful going-private transaction of First High-School Education Group, marking its transition to a private company and termination of its U.S. securities listing.
Why are Cayman Islands’ foundation companies popular?
The Foundation Companies Act 2017 introduced a new corporate vehicle to the Cayman Islands – the “foundation company”. This company structure has several applications and is growing in popularity.
