Understanding Beneficial Ownership Rules in Cayman

Description

This webinar provides a deep dive into Cayman’s beneficial ownership legislation, focusing on practical compliance strategies. Attendees will learn how to manage registers effectively, ensure transparency, and address common challenges in maintaining compliance.

This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker. 

Delegates places are interchangeable with colleagues from the same organisation.

 

Content

  • Complying with beneficial ownership legislation

  • Managing registers effectively and ensuring transparency

  • Addressing challenges in maintaining compliance

 

Presenter

Robert Lindley

Partner at Conyers

Rob Lindley 

Robert’s practice covers all aspects of Cayman Islands and British Virgin Islands trust law advice and trust litigation. He regularly advises trustees, beneficiaries, protectors and other office holders on a variety of contentious and non-contentious trust and private client related matters. He has a broad range of experience in estate planning and administration of estate issues for high net worth individuals and families. Robert also advises on the establishment of private trust companies and trust structures in both jurisdictions.

Prior to joining Conyers in 2016, Robert worked in the private client and trust department with another offshore law firm in the Cayman Islands and in the Isle of Man where he qualified as a Manx Advocate, as well as in the commercial dispute resolution department for a leading firm in the UK.

Robert has authored several chapters for leading industry publications. He is also recognised in The Legal 500 and Chambers High Net Worth guides as a “very hard-working and good litigator” and “very capable, measured and personable,” as well as “very knowledgeable in what he does and calm in his demeanour”. Who’s Who Legal recognises Robert as a “First-Class lawyer” and having a “strong grasp of what matters to the client, allied with a forthright and direct but charming manner”.