Corporate Governance Services

In a constantly evolving corporate governance landscape, our dedicated Corporate Governance team are able to provide a full suite of registration, filing, regulatory and compliance services. We work closely with the broader WPS team and Walkers law firm to ensure that corporate governance related obligations are satisfied. Our services include:

  • Provision of a full suite of AEOI services:
    • Registration and notification, including applying for a GIIN on the IRS portal and making all necessary notifications to the Department of International Tax Cooperation ("DITC");
    • Appointment of a natural person as the FATCA responsible officer and Principal Point of Contact;
    • Investor Due Diligence; and
    • Filing all necessary AEOI reports.
  • Provision of Economic Substance services, including notification, reporting, meeting support and administrative services;
  • Provision of Global Company Secretarial Services to assist clients in managing multi-jurisdictional corporate governance requirements. Our corporate governance professionals act as a single point of contact for relevant service providers and provide a central database for storage of corporate records;
  • Provision of Meeting Support Services to cover all pre-meeting co-ordination, attendance to take meeting minutes, tracking of action points and any post-meeting actions as required. Our typical meeting support services include:
    • Board meeting support for CIMA regulated entities, transactional meetings and ad hoc board meetings;
    • Shareholder meeting support which encompasses distribution of notices, collation and verification of proxies; preparation of proxy analysis; and
    • Bespoke meeting support in relation to transactional and/or committee meetings.
  • All clients are provided with access to our Data Room platform to facilitate distribution and storage of materials.

BERMUDA
Karen CroweChartered SecretaryT +1 441 242 1532 karen.crowe@walkersglobal.com

BRITISH VIRGIN ISLANDS
Hannah SagalaTeam Manager, Corporate ServicesT +1 284 542 2286hannah.sagala@walkersglobal.com
Amina MahmoodSenior Vice PresidentT +971 4 363 7909amina.mahmood@walkersglobal.com

CAYMAN ISLANDS
Nick ReidDirectorT +1 345 814 6862nick.reid@walkersglobal.com
Ferona Bartley-DavisVice PresidentT +1 345 814 7606 ferona.bartley-davis@walkersglobal.com

DUBAI
Amina MahmoodSenior Vice PresidentT +971 4 363 7909amina.mahmood@walkersglobal.com

HONG KONG
Daniel BoothHead of WPS, Hong KongT +852 2596 3334daniel.booth@walkersglobal.com

IRELAND
Anthony FineganSenior Vice PresidentT +353 1 470 6616 anthony.finegan@walkersglobal.com

ADVISORY
  • BVI Annual Return - IntroductionThe BVI Business Companies Act (as amended) (the "Act") introduced the requirement for B...
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