Expertise

Private Client and Family Office

Wealth 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.

Our commitment to high-net-worth private clients, family business, family office, private banks, and institutional trustees – suite of legal, compliance and regulatory support solutions:

  • FATCA/CRS
  • AML Compliance
  • Regulatory Appeals
  • Economic Substance
  • Registration of Intellectual Property
  • Developing Policies and Procedures and Best Practices
  • Data Protection and Confidentiality Guidance
  • Trust deed and document review for trustees
  • Policy and procedural documents drafting
  • Philanthropy

 

  • Beneficial Ownership
  • Regulatory Inspection
  • Provision of Directorships
  • Corporate Services- Incorporation
  • Provision of Nominee Shareholders
  • Business succession, wealth structuring and legacy
  • Bookkeeping, Accounting and Financial Reporting
  • Staff Training re: Compliance and Regulation
  • Board Meeting and Shareholders Meeting Support

 

 

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
NEWS | 2025年3月14日

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?
NEWS | 2024年7月1日

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.

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Expertise

私人客户与家族办公室

简介

财富拥有者考虑问题正变得更全面。高净值人士投资者日趋倾向通过将部分资产配置到海外来实现资产配置、咨询和财富管理产品及服务的多元化,并积极寻找新的投资目的地,以实现稳定的长期增长和多元化投资机会。英属维尔京群岛 (BVI) 和开曼群岛仍然是实现这些目标的两个主要离岸司法管辖区,提供各种公司和信托结构,可实现全球投资目的。

我们致力于为高净值私人客户、家族企业、家族办公室、私人银行和机构受托人提供一系列法律、合规和监管支持解决方案:

  • FATCA/CRS
  • 反洗钱合规
  • 监管申诉
  • 经济实质
  • 实际所有权
  • 监管检查
  • 提供董事服务
  • 公司注册服务
  • 知识产权注册
  • 提供名义股东服务
  • 董事会和股东大会支持
  • 簿记、会计和财务报告
  • 合规与监管相关的员工培训
  • 制定政策、程序和最佳实践
  • 数据保护与保密指引
  • 信托契约及受托人文件审查
  • 政策和程序文件起草
  • 慈善事业
  • 企业继承、财富结构及遗产规划

新闻与洞见

信托意愿书之效力与作用
INSIGHTS | 2025年10月28日

信托意愿书之效力与作用

越来越多的高净值人士利用开曼群岛和英属维尔京群岛的离岸信托作为家族财富传承的工具。除了信托文件外,委托人通常还会签署一份意愿书(Letter of Wishes),概述其关于信托受益人安排、资产分配、投资、管理以及其他信托事项的意愿。意愿书的效力如何?意愿书中需要考虑哪些细节?一个信托在其存续期间是否可以只有一份意愿书?当多份意愿书相互冲突时,哪一份优先?受托人做出的与意愿书中表达的意愿相悖的决定是否有效?本简报将重点探讨这些问题,简要介绍意愿书在信托中的效力和作用。

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