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.
Related Publications
Enforcement of Foreign Judgments and Arbitration Awards in the British Virgin Islands
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Introduction
The British Virgin Islands (“BVI”) is a very user-friendly jurisdiction for enforcing foreign judgments and arbitral awards.
The Reciprocal Enforcement of Judgments Act 1922 (“1922...
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The British Virgin Islands: Navigating the Future of Offshore Financial Services in the Age of Digital Assets and AI
The Financial Services Commission of the British Virgin Islands has published guidance on what is required of persons registered under the Virtual Assets Service Providers Act 2022 to comply with the “Travel Rule” (Guidance).
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Cayman Islands: The need to focus on Corporate Governance
Corporate governance in the Cayman Islands primarily follows international standards and best practices,
influenced by various factors including legal frameworks, regulatory bodies like the Cayman Islands Monetary
Authority
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Cayman Islands removed from FATF Grey list
By way of an update on our recent publication the Financial Action Task Force had determined that the Cayman Islands has substantively fulfilled its action plan, and the Cayman Islands has now been de-listed from the so-called “Grey list”.
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Cayman Islands: Proposed Legislation to expand Cayman Islands’ beneficial ownership framework
The Beneficial Ownership Transparency Bill, 2023 (the “Bill”), which aims to streamline the Cayman Islands’ beneficial ownership framework and to enhance transparency.
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British Virgin Islands: BVI REMOVED FROM EU LIST OF NON-COOPERATIVE JURISDICTIONS FOR TAX PURPOSES
The British Virgin Islands (BVI) has been removed from the European Union (EU) list of non-cooperative jurisdictions for tax purposes.
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Why and Where Do You Need to Be Offshore?
Why and Where Do You Need to Be Offshore? Wendy Au of Loeb Smith Hong Kong office shared her insight with SS&C Intralinks on what makes offshore destinations attractive to Asia-based fund managers with some key..
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Legal Expertise
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.
