Legal Expertise and Advice on Cayman Islands law and British Virgin Islands law

Loeb Smith is an offshore corporate law firm whose Partners have a stellar record of providing advice and expertise to international fund managers, companies, banks, high net worth individuals and several of the world's largest insurance companies.

 
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Related Publications

Enforcement of Foreign Judgments and Arbitration Awards in the British Virgin Islands Enforcement of Foreign Judgments and Arbitration Awards in the British Virgin Islands View Full PDF  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... Read More
Cayman Islands: The need to focus on Corporate Governance 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 Read More
Unfair prejudice claims in the British Virgin Islands Unfair prejudice claims in the British Virgin Islands All shareholders of a company incorporated in the BVI have certain rights and protections. However, the imbalance of voting powers within a company can result prejudice to the rights of the minority shareholders. Read More
Cayman Islands removed from FATF Grey list 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”. Read More
Cayman Islands: Key dates to terminate a Cayman company to avoid unnecessary fees for 2024. Cayman Islands: Key dates to terminate a Cayman company to avoid unnecessary fees for 2024. If you are considering terminating a Cayman company by way of voluntary liquidation or strike-off, it is crucial to adhere to specific deadlines and procedures to avoid unnecessary fees for the year 2024. Read More
Cayman Islands: Proposed Legislation to expand Cayman Islands’ beneficial ownership framework 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. Read More
Why and Where Do You Need to Be Offshore? 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.. Read More
Cayman Islands: Updated AML Guidance on use of e-KYC, Digital ID, and remote onboarding and ongoing monitoring of business relationships Cayman Islands: Updated AML Guidance on use of e-KYC, Digital ID, and remote onboarding and ongoing monitoring of business relationships In recent years, especially during the COVID-19 pandemic, onboarding clients and monitoring business relationships on remote basis have become the dominant trend. Read More

Legal Expertise

Loeb Smith is an offshore corporate law firm whose Partners have a stellar record of providing advice and expertise to international fund managers, companies, banks, high net worth individuals and several of the world's largest insurance companies.

 
Hedgeweek - US Emerging Manager Awards 2023
Chambers and Partners
The A List - Top Offshore Lawyers 2022
Private Equity Wire - US Emerging Manager Awards 2023
 
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