Professional Independent Directors
Independent directorship is a valued component of a well-structured fund, along with effective independent oversight which accentuates exceptional corporate governance standards. LMO offers a panel of qualified and experienced professionals recognised by the Cayman Islands Monetary Authority (CIMA) to serve as non-executive independent directors for fund entities.
Tapping on a network of resources and technology,
LMO strives to add value to the governance process by
tailoring our offering and delivering optimal solutions to
meet our clients’ requirements.
FATCA & CRS Reporting
With the global tax landscape changing substantially at an unprecedented pace, LMO’s comprehensive range of solutions is designed to assist our clients in Foreign Account Tax Compliance Act (“FATCA”) and the Common Reporting Standard (“CRS”) reporting requirements.
Coupled with a dedicated team of agile and qualified professionals, our tailored solutions can efficiently meet the FATCA & CRS obligations while maintaining high compliance standards.
Cayman Islands/ British Virgin Islands (“BVI”) Anti-Money Laundering Compliance
Compliance with Anti-Money Laundering (“AML”) regulatory requirements remains a key area of concern for the industry with an increasing regulatory focus on AML regime.
Our trusted team of experienced AML professionals can assist you in conducting Anti-Money Laundering Due Diligence and are capable of undertaking the relevant responsibilities of AML Compliance Officer (“AMLCO”), Money Laundering Reporting Officer (“MLRO”) and Deputy (“DMLRO”) to provide adequate oversight and accurate reporting.
