Entity Formation and Managed Services

Expand your business with confidence, with comprehensive support from our experts. No matter the size of your organisation, or the sector or industry you operate in, we have the knowledge to help you through those vital first steps to navigate obligations, procedures, timelines and to get set up swiftly and efficiently – tailored to your international expansion plans.
Outsourcing legal services instead of doing the work in-house can be a great way of getting more done with less money and less strain on in-house human resources. Our entity management services in the setting up and maintenance of companies are suitable for startups, international corporates, financial institutions, private wealth clients etc with cross-border businesses and transactions.

Our expertise includes advising on:

• Cayman Islands AML / CFT training
• Private Wealth and Family office Service
  • Trust and Foundations advisory
  • Family Office
  • Companies and family limited partnerships
  • Employee incentives and Pension
• ESG
• Company secretarial
• ISIN/ LEI Registration
• Investor Services
  • Registrar Service
  • FATCA and CRS Compliance
  • AML service
• Corporate Administration
• Registered Office / Registered Agent and domiciliation service
• Bookkeeping, Accounting and Financial reporting
• Migration of corporate service
• Shareholders’ rights Fiduciary for directors

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.”