Search site

Search
Search
Call our office
- Main Switchboard:
  +1 (345) 949-3344
Make an enquiry

Search our People

To find a specific person you can browse by surname, role, department or expertise.

Search our people

Guidance Notes

Unregulated Funds and the New AML Regime in the Cayman Islands
- 878 kB
- The Anti-Money Laundering Regulations, 2017 were brought into force on 2 October 2017 and replaced the Money Laundering Regulations (2015 Revision).
Setting Up A Cayman Islands Company
- 888 kB
Duties of a Director under the Law of the Cayman Islands
- 706 kB

News & Events

Cryptocurrency and FINTECH in the Cayman Islands

Automatic Exchange of Information Update - Q1 2018

Update on the Beneficial Ownership Regime - Q1 2018

How can we help?

Please enter your details in the form below to send us an enquiry. Fields marked with a*must be completed.