We have designed specific services to support our clients' needs for their Cayman businesses, help entities maintain a compliant status, and provide guidance with ongoing requirements.
We guide our clients through the process of setting up a Cayman Islands entity, ensuring they are fully informed about compliance requirements, regulatory details and the anticipated timeframe.
We support our clients in setting up personal bank accounts with local banks, streamlining the process.
We advise our clients on the appropriate apostille or legal methods for authenticating and legalising corporate and public documents for use in other countries based on the documents' destination.
We have a team of Notary Publics who are ready to assist by notarising private and corporate documents as required, ensuring their legality and validity.
If setting up an entity, there are benefits in appointing a registered office. We can help our clients understand the role of a registered office to ensure expectations are met.
Every Cayman entity has annual statutory requirements and ongoing obligations. We will keep our clients well informed, making sure they remain compliant with relevant authorities and deadlines.
We can help clients better understand their obligations regarding beneficial ownership and determine whether they are in scope for filing information and the required documents.
Gain valuable insights into the spectrum of substance options available for the clients' entity, allowing the clients to make informed decisions about their business needs.
We provide comprehensive support in implementing best practices in corporate governance, including board support services, to enhance the efficiency and compliance of the clients' entity.
Corporate advisor with over two decades of hands-on experience in the dynamic world of finance. With a knack for navigating corporate landscapes, Michelle knows the intricacies of establishing and managing various corporate structures.
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