Private Client and Family Office

Introduction

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
• Beneficial Ownership
• Regulatory Inspection
• Provision of Directorships
• Corporate Services- Incorporation

• Registration of Intellectual Property
• Provision of Nominee Shareholders
• Board Meeting and Shareholders Meeting Support
• Bookkeeping, Accounting and Financial Reporting
• Staff Training re: Compliance and Regulations

• 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
• Business succession, wealth structuring and legacy