Our London office specialises in providing British Virgin Islands (BVI) & Cayman Islands legal advice on Banking and Finance matters. The expert team provides advice on a wide range of financing structures involving BVI and Cayman vehicles.
In addition the team works closely with, and is supported by, the global Banking & Finance teams located in the BVI, Cayman Islands and Hong Kong, giving our clients round the clock assistance.
Services
- Drafting and review of banking documentation.
- Advice on financing structures involving entities established in the BVI & Cayman Islands (including asset finance, structured finance and real property holding structures).
- Advice on BVI & Cayman Islands security packages and enforcement of security.
- Drafting and review of corporate approvals and ancillary condition precedent documentation for BVI and Cayman entities.
- Ongoing BVI & Cayman Islands regulatory and compliance advice.
- Set off and netting advice.
- General banking legal advice, including on data protection and confidentiality.
- Advice on, and attending to, any required filings in the BVI or Cayman Islands.
- Incorporation and establishment of BVI and Cayman vehicles.
- Liaising with the Registered Agent / Registered Officer of vehicles incorporated in the BVI or Cayman.
