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Tag: Loeb Smith Attorneys

Applying for a VASP licence in BVI

By Gary Smith and Frost Wu, Loeb Smith Attorneys

Why are Cayman Islands’ foundation companies popular?

By Robert Farrell, Loeb Smith Attorneys

Cayman Islands: e-KYC, digital ID and remote onboarding

By Gary Smith and Elizabeth Kenny, Loeb Smith Attorneys

Key features and benefits of a BVI professional fund

By Elizabeth Kenny and Wendy Au, Loeb Smith Attorneys

Lender’s perspective on Cayman subscription facilities and ELPs

By Peter Vas and Wendy Au, Loeb Smith Attorneys

Key changes to BVI company legislation

By Peter Vas, Loeb Smith Attorneys

Choosing between BVI and Cayman for going offshore

By Peter Vas, Loeb Smith Attorneys

Continuing obligations of Cayman Islands private funds

By Elizabeth Kenny, Loeb Smith Attorneys

Regulation of crypto exchanges and other crypto services in Cayman

By Santiago Carvajal, Loeb Smith Attorneys

Welcoming the wave of offshore SPACs in Asia

By Peter Vas, Loeb Smith Attorneys

Regulatory regime for private funds in Cayman Islands

By Gary Smith, Loeb Smith Attorneys

Financing a Cayman Islands merger take-private

By Peter Vas, Loeb Smith Attorneys

Correspondents

Compliance strategy

How consumer, retail companies can capture compliance and profits

By Quan Kaiming and Yuan Wei, AllBright Law Offices

Product-by-process claim lesson in appeal judgment

By Pravin Anand, Vaishali Mittal, and Siddhant Chamola, Anand and Anand
DSO criminal compliance obligations

New laws tighten DSOs’ criminal compliance obligations

By Ekin Zeng and Chen Yitao, AllBright Law Offices

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