Elizabeth A. McMorrowDec 20, 2019Perplexing Risk RankingsWhether it’s assessing a new foreign grantor trust client, setting up a new foreign biotech manufacturing plant or soliciting funds for a...
Elizabeth A. McMorrowMay 7, 2018CRS: Why Is Cayman Asking for Even More Controlling Persons?The Cayman Islands announced in March that it updated its CRS self-certifications to require that Passive Non-Financial Entities (NFEs)...