Cayman Islands Business Environment Update

Description/Overview: 
This one-day workshop presents material to provide an update on the legal and regulatory framework in the Cayman Islands relevant to the financial services and some specific legal areas relating to businesses.

Topics:

• LLCs – A New Vehicle for the Cayman Islands– Julian Ashworth (Maples and Calder) 
• Stop the press - recent cases that your client expects you to know - Christopher Harlowe and Rocco Cecere (Mourant Ozannes) 
  
• What Do Independent Fund Directors Do? –Lynden John (Elian)
• Economics/China – Olivier Thierry (EFG Bank)
• Cybersecurity – Micho Schumann (KPMG)
• Updates to AML Regime, National Risk Assessment and FATF 40 Recommendations and the impact on Cayman - Sandra Edun-Watler (Walkers Global)
  

Who Should Attend?

Those working in the Financial Services Sector for an update on developments occurring in the last 12 months.

CPD Credits: 5.5

Costs:
CIIPA Members: CI$200.00
CIIPA Non-Members: CI$250.00

 *Morning/Afternoon Breaks & Lunch To be Provided*

Due to high standing costs, no refunds will be issued. If you are unable to attend and wish to send a replacement, please notify CIIPA at admin@cispa.ky no later than 24 hours prior to event.