Our Areas of Expertise for Legal Solutions

Banking and Finance

We advise lenders and borrowers on Cayman law aspects of a wide variety of secured and unsecured financial transactions including:

  • General banking
  • Structured finance and securitization
  • Acquisition finance
  • Property finance
  • Aircraft and shipping finance and registration

Company and Entity Formation

From the Cayman Islands, our affiliated company, Venture One Corporate Services, offers company incorporation and partnership formation services and corporate secretarial and registered office services. We also advise clients on Cayman Islands corporate governance standards and industry best practice, strike offs, liquidations and dissolutions.

Corporate and Private Equity

We have experience advising on large international corporate transactions including:

  • Mergers and Acquisitions
  • Private Equity
  • Restructuring and Redomiciliations

We are also able to assist with all aspects of protecting intellectual property rights in the Cayman Islands including trade marks, patents, designs and copyright.

Venture Capital and Start-ups

We advise VC Firms and investors that invest in the early and growth stages of companies with a focus on Cayman corporate law aspects of such investments. We also provide cost-effective top tier Cayman legal advice to entrepreneurs and start-ups globally, particularly technology and fintech companies, customized to the needs of clients. Our work includes:

  • Company Formation
  • Cayman Legal Due Diligence
  • Intellectual Property
  • Employment

Venture One Compliance Solutions

  • Internal Audits
  • Business Risk Assessment
  • Client Risk Assessment
  • Enhanced Due Diligence
  • Standard/Intermediary/Advanced Training
  • AML Policy Review and Updates
  • AML Remediation