George Town, Grand Cayman

Cayman Islands Compliance and Transparency

By Chris Humphries and Jonathan McLean, Stuarts Walker Hersant Humphries

The Cayman Islands is a transparent International Financial Centre which complies with all global standards on tax transparency and information exchange.

Below is a non-exhaustive compliance checklist of some of the measures that the Cayman Islands have taken in this regard:

Conclusion

Although the Cayman Islands is a tax-neutral jurisdiction whose value in international finance transactions is well-noted and appreciated in many of the key financial markets, it is not a “tax haven”. Read the full version of this article at stuartslaw.com


Chris Humphries

Chris Humphries

GGI member firm
Stuarts Walker Hersant Humphries
Law Firm Services
Grand Cayman, Cayman Islands
T: +1 345 814 7911
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W: stuartslaw.com

Stuarts Walker Hersant Humphries (Stuarts) is a client-oriented offshore legal practice in the Cayman Islands offering fully integrated corporate and commercial legal advice from our experienced attorneys. We provide timely, exceptional legal advice and representation to our clients in connection with their commercial transactions, structures, liabilities and obligations.

Chris Humphries is the Managing Director of Stuarts and specialises in investment funds, corporate and commercial, insurance, banking, regulatory and compliance. As head of the Specialist Investment Funds Team, Chris is a recognised leader in his field with over 20 years’ experience, and he has registered several hundred mutual funds.
Jonathan McLean

Jonathan McLean

GGI member firm
Stuarts Walker Hersant Humphries
Law Firm Services
Grand Cayman, Cayman Islands
T: +1 345 814 7911
E: This email address is being protected from spambots. You need JavaScript enabled to view it.
W: stuartslaw.com

Jonathan McLean is a Partner in the Funds and Corporate Teams. His practice covers all areas of corporate and commercial law, advising clients on investment and private equity funds, licensing and regulatory matters and finance transactions all across a broad range of sectors.


Published: Auditing, Reporting & Compliance Newsletter, No. 05, Spring 2021 l Photo: Jo Ann Snover - stock.adobe.com

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