In this episode, we discuss:

• Beneficial Ownership Update
• Tax Information Authority Penalty Notices
• VASPs

SPEAKERS:

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

Anthony Mourginos | Associate | +1 345 814 5155 | [email protected] | View bio

Laura Goucke | Senior Paralegal | +1 345 938 5304 | [email protected]

RESOURCES:

Click here for Episode 19 Presentation slides

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