Beneficial Ownership

Beneficial Ownership

We offer unrivalled expertise on all aspects of the beneficial ownership regime in the British Virgin Islands, the Cayman Islands, Ireland, Jersey and Luxembourg.  In particular, the Maples Group is able to assist clients in reaching a determination as to whether they fall within or outside of the primary obligations of the appropriate regime, and provide assistance with any required filings.  

Specifically in the Cayman Islands, where we worked closely with both the political and administrative arms of the Cayman Islands Government in developing the regime and its supporting systems, we have developed industry-leading proprietary software for the preparation and making of all filings required under the beneficial ownership regime and serve a range of Cayman Islands corporate services providers, including leading global banks, in maintaining the requisite records and making requisite filings on a regular basis.  The beneficial ownership regime expressly authorises corporate services providers to delegate these services to another provider and the Maples Group solution has proven popular and robust.