HSM CORPORATE SERVICES
HSM Corporate Services provides corporate services in the Cayman Islands for a variety of different types of businesses.
We are focused on responsiveness and our goal is to provide sound advice in a timely and cost effective manner. We aim to work with our clients to achieve their objectives within the parameters of the structures available under Cayman Islands law.
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Pursuant to the Anti-Money Laundering (“AML”) Regulations (2018 Revision) (the “Regulations”), all Cayman Islands investment funds are to designate a natural person to the roles of AML Compliance Officer (“AMLCO”), Money Laundering Reporting Officer (“MLRO”) and Deputy Money-Laundering reporting Officer Read more +
The Cayman Islands Ministry of Financial Services on 18 July 2018 released a draft Bill for discussion purposes relating to amendments to the Securities Investment Business Law (“SIBL”). The proposed Bill seeks to address: Deficiencies in the Cayman Islands regulatory Read more +
The HSM Group is enhancing its legal services with a new Head of Corporate & Commercial law. Mr. Peter De Vere. Peter joins HSM from another top-tier law firm in the Cayman Islands and specialises in all areas of Cayman Read more +