Introduction to Cayman Islands

Speakers: 

Lisa Bowyer, PhD, LLM, LLB, CAMS-AUDIT |  Anne-Marie Leadbetter, CPA,  Vice President The Harbour Trust Co. | Ben Henshilwood, ICAEW, Advisory Manager PwC

Course Description:

An introduction to jurisdiction of the Cayman Islands, covering laws and regulations, for newcomers to the local industry and professional firms. The course covers:

• Management and administration of companies
• • Meetings & resolutions
  • Company officers
  • Corporate governance
  • Company directors
  • External parties
• Corporate crime and regulation
• • Regulating in the public interest
  • Fraudulent and criminal behavior
• Legal implications relating to companies in difficulty or in crisis
• • Insolvency
  • Striking off
  • Controller

Learning Objective:

To provide newcomers to the Cayman Islands an introduction to the legal and regulatory environment, including key institutions. 

Who Should Attend:

New employees in industry and professional firms that are immediately coming from another jurisdiction.

Cost: 

CIIPA Members: 125 KYD

CIIPA Non-members: 150 KYD

CPD Credits: 6

On the day: registration will open at 8:30 a.m. with the first session starting at 9 a.m.

Due to high standing costs, refunds will not be issued, but if a registrant is unable attend a replacement can be sent by notifying admin@ciipa.ky 24 hours prior to training session.