Specialist Services

Regulatory Compliance Consulting

Suitable for: Investment funds, licensed managers, broker-dealers, insurance entities

We provide authoritative guidance on the full spectrum of Cayman Islands regulatory requirements — from CIMA licensing conditions and Securities Investment Business Law obligations to international standards including FATCA, CRS, and OECD frameworks. Our advice is precise, actionable, and calibrated to the specific risk profile of your entity.

AML/CFT Advisory

Suitable for: All regulated financial services entities, virtual asset service providers

Robust anti-money laundering and counter-financing of terrorism programmes are a regulatory imperative and a reputational cornerstone. We design, implement, and review AML/CFT frameworks — including risk assessments, policies and procedures, customer due diligence protocols, and suspicious activity reporting structures — aligned with the Cayman Islands Monetary Authority's requirements and FATF standards.

Corporate Governance

Suitable for: Investment funds, SPVs, holding companies, regulated entities

Sound governance is the foundation of regulatory confidence. We advise boards and senior management on governance frameworks, director responsibilities, committee structures, and policy development — ensuring your entity meets the governance expectations of CIMA, institutional investors, and international counterparties.

Licensing & Registration Support

Suitable for: New entrants to the Cayman market, restructuring entities

Navigating the CIMA licensing and registration process demands precision and experience. We manage end-to-end applications for mutual fund registration, securities investment business licences, money services business licences, and other regulatory approvals — preparing documentation, liaising with CIMA, and managing the process to completion.

Compliance Training

Suitable for: All regulated entities, financial services professionals

Regulatory knowledge must be embedded at every level of your organisation. We deliver tailored training programmes for boards, compliance officers, and operational staff — covering AML/CFT obligations, regulatory updates, governance responsibilities, and practical compliance management. Training is available in-person and remotely.

Notary Public Services

Suitable for: Individuals, corporations, legal practitioners, financial institutions

As a licensed notary public in the Cayman Islands, we provide the full range of notarial services required for domestic and international transactions. This includes the authentication and certification of documents, preparation of notarial certificates, apostille facilitation, and the legalisation of documents for use in foreign jurisdictions.

• Authentication of signatures and documents
• Certified true copies
• Statutory declarations and affidavits
• Powers of attorney
• Apostille facilitation
• Corporate document certification
• International document legalisation