HSM Corporate Services
HSM Welcomes New Corporate Services Manager, Trisha Peters
HSM Corporate Services Ltd. is pleased to announce that Trisha Peters has joined as a Corporate Services Manager. Trisha joins HSM with over 20 years of legal and corporate experience in the Cayman Islands. She is well-versed in all aspects Read more +
Cayman Islands Government Invites Comments on Draft Beneficial Ownership Transparency Regulations, 2024
Further to the publication of the Beneficial Ownership Transparency Act, 2023, which came into force on 31 July 2024, the Cayman Islands Government is seeking comments on draft Beneficial Ownership Transparency (Legitimate Interest Access) Regulations, 2024 (the “LIA Regulations”) and Read more +
Cayman Islands Government Publishes Beneficial Ownership Transparency Act, 2023
Following the recent removal of the Cayman Islands from the FATF grey list, the Cayman Islands has published the Beneficial Ownership Transparency Act, 2023 to better align the beneficial ownership regime more closely with the Cayman Islands’ anti-money laundering regulations. Read more +
Action Needed for Cayman Companies that Own UK Property
As Russia’s invasion of the Ukraine continues, the United Kingdom has pushed its hunt for Russian Oligarch’s assets into high gear and has fast tracked the Economic Crime (Transparency and Enforcement) Act 2022 (the “Law”) into force. The Law was Read more +
HSM Welcomes New Corporate Services Manager, Trisha Peters
HSM Corporate Services Ltd. is pleased to announce that Trisha Peters has joined as a Corporate Services Manager.
Trisha joins HSM with over 20 years of legal and corporate experience in the Cayman Islands. She is well-versed in all aspects of corporate administration and registered office services, including company incorporations, voluntary liquidations, strike-offs, and statutory filings.
Trisha oversees entity formations, annual maintenance, due diligence, and regulatory reporting requirements. Her expertise spans key areas such as beneficial ownership, economic substance, and ongoing compliance with local regulations. She is also skilled in managing client relationships, ensuring the timely and efficient delivery of services tailored to their unique needs.
HSM Managing Partner, Huw Moses, OBE shares: “We are excited to have Trisha join our team with her strong track record working within the Cayman Islands legal framework. Having Trisha on our team will strengthen our commitment to delivering corporate excellence.”
In her role, Trisha will manage a team of administrators, offering mentorship, guidance, and strategic oversight. Her ability to navigate regulatory changes and streamline internal processes will contribute to enhanced operational efficiency across the board.
