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British Virgin Islands Regulatory Update - Beneficial Ownership Regime

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Manage episode 468613458 series 3457704
Content provided by Maples Group. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Maples Group or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ppacc.player.fm/legal.

In this BVI episode, Chris Capewell, Chris Newton, Matthew Gilbert and Nikki Wood discuss recent updates to the British Virgin Islands Beneficial Ownership Regime.

SPEAKERS:

Chris Capewell Partner | +1 345 814 5666 | [email protected] | View bio

Chris Newton | Partner | +1 284 852 3043 | [email protected] | View Bio

Matthew Gilbert | Partner | +44 20 7466 1608 | [email protected] | View Bio

Nikki Wood | Associate | +1 345 814 5463 | [email protected] | View bio

RELATED SERVICES:

Maples Group Regulatory and Financial Services Advisory

With a depth of experience across all regulated sectors, the Maples Group Regulatory and Financial Services team is positioned to address client needs and sensitivities. We have the largest dedicated Cayman Islands Regulatory and Financial Services team in the offshore market.

FOLLOW US:

LinkedIn: https://www.linkedin.com/company/maplesgroup/

Instagram: https://www.instagram.com/maplesgroup/

Twitter: https://twitter.com/maplesgroup

Facebook: https://www.facebook.com/maplesgroup/

Website: https://maples.com/podcasts/15-15

  continue reading

23 episodes

Artwork
iconShare
 
Manage episode 468613458 series 3457704
Content provided by Maples Group. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Maples Group or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ppacc.player.fm/legal.

In this BVI episode, Chris Capewell, Chris Newton, Matthew Gilbert and Nikki Wood discuss recent updates to the British Virgin Islands Beneficial Ownership Regime.

SPEAKERS:

Chris Capewell Partner | +1 345 814 5666 | [email protected] | View bio

Chris Newton | Partner | +1 284 852 3043 | [email protected] | View Bio

Matthew Gilbert | Partner | +44 20 7466 1608 | [email protected] | View Bio

Nikki Wood | Associate | +1 345 814 5463 | [email protected] | View bio

RELATED SERVICES:

Maples Group Regulatory and Financial Services Advisory

With a depth of experience across all regulated sectors, the Maples Group Regulatory and Financial Services team is positioned to address client needs and sensitivities. We have the largest dedicated Cayman Islands Regulatory and Financial Services team in the offshore market.

FOLLOW US:

LinkedIn: https://www.linkedin.com/company/maplesgroup/

Instagram: https://www.instagram.com/maplesgroup/

Twitter: https://twitter.com/maplesgroup

Facebook: https://www.facebook.com/maplesgroup/

Website: https://maples.com/podcasts/15-15

  continue reading

23 episodes

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