HSM

HSM Corporate Services

30/08/2018 | hsmoffice

Time Is Running Out To Make Your Cayman Fund AML Compliant

Pursuant to the Anti-Money Laundering (“AML”) Regulations (2018 Revision) (the “Regulations”), all Cayman Islands investment funds are to designate a natural person to the roles of AML Compliance Officer (“AMLCO”), Money Laundering Reporting Officer (“MLRO”) and Deputy Money-Laundering reporting Officer Read more +

22/08/2018 | hsmoffice

Five Things to Know: Proposed Updates to the Securities Investment Business Law

The Cayman Islands Ministry of Financial Services on 18 July 2018 released a draft Bill for discussion purposes relating to amendments to the Securities Investment Business Law (“SIBL”). The proposed Bill seeks to address: Deficiencies in the Cayman Islands regulatory Read more +

20/02/2018 | hsmoffice

HSM adds New Head of Corporate & Commercial Department

The HSM Group is enhancing its legal services with a new Head of Corporate & Commercial law. Mr. Peter De Vere. Peter joins HSM from another top-tier law firm in the Cayman Islands and specialises in all areas of Cayman Read more +

31/10/2016 | hsmoffice

Commercial and Property Lawyer joins HSM Group

The HSM Group is proud to welcome Ms. Hilary Brooks to its growing practice. Ms. Brooks recently joined HSM and will be primarily focused on Corporate and Commercial law. She will also be practicing in the areas of property and Read more +

HSM adds New Head of Corporate & Commercial Department

The HSM Group is enhancing its legal services with a new Head of Corporate & Commercial law. Mr. Peter De Vere.

Peter joins HSM from another top-tier law firm in the Cayman Islands and specialises in all areas of Cayman Islands corporate & commercial work with a special focus on asset finance, and secured lending.

Peter has over 10 years’ experience in the areas of asset finance, corporate finance and structured finance. He has extensive knowledge of aircraft and vessel financing and also regularly advises on entity formations, corporate restructuring, local business licensing and mergers and acquisitions.

Partner, Huw Moses OBE notes: “Peter brings to the firm years of valuable experience which will benefit our corporate and commercial clients.”