Loeb Smith Attorneys

About Loeb Smith Attorneys

Operating from Grand Cayman, the British Virgin Islands and Hong Kong, this law firm advises on Cayman and BVI law for an international clientele, with a strong emphasis on Asia-Pacific businesses. Its site is available in English and Chinese, and many matters involve Hong Kong and mainland China groups using Cayman or BVI holding structures. Beyond legal work, a regulated affiliate carries out incorporation, registered office and ongoing corporate administration, with bookkeeping and financial reporting offered to the entities it looks after. Sector experience covers investment funds, fintech, digital assets, insurance, banking, shipping and aviation, as well as private wealth and family offices. The firm also takes on governance and compliance mandates such as director services and board support for regulated structures.

Services

The regulated affiliate forms exempted companies, SPCs, LLCs and limited partnerships, supplies registered office and registered agent services, provides office space for economic substance purposes, and maintains corporate records and beneficial ownership filings. Further services include company secretarial work, bookkeeping, accounting and financial reporting, FATCA and CRS compliance, AML support, registrar and investor services, directorships, nominee shareholder provision, and liquidation or strike-off work. Legal teams add funds, corporate, finance, trust and regulatory advice.

• ✓ Company formation: offered
• ✓ Accounting and bookkeeping: offered
• ✕ Tax compliance: not listed
• ✕ VAT: not listed
• ✕ Payroll: not listed
• ✕ Audit: not listed
• ✕ Bank account assistance: not listed
• ✕ Residency and visas: not listed
• ✓ Corporate secretarial: offered
• ✓ Virtual office: offered

Licences and registrations

• Hermes Corporate Services Ltd regulated by the Cayman Islands Monetary Authority

As declared by the firm. Check a licence with the regulator before you rely on it.