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Formation, Fiduciary & Compliance 

Corporate and institutional clients across the globe rely on our Formation, Fiduciary & Compliance services to keep them efficient and compliant.

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overview

Backed by robust technology, our team of experts deliver a comprehensive range of high value services.

Capabilities 

A winning combination of commercial problem-solving ability and tireless energy have made us the team of choice for clients across the globe.

We offer a fully integrated, flexible, and efficient service backed by deep regulatory expertise. With a focus on understanding each individual client and delivering the bespoke service they need; you can depend on us to help reduce costs and minimise complexity. From offices across the world in the time zones that work for you, our team deliver class-leading quality assurance, ease of access, security, and data integrity.

We excel at delivering the full suite of formation services and adeptly navigating regulatory deadlines in a compliant and efficient manner. Our market-leading position is underpinned by our commitment to stringent quality control and responsive service, and differentiated by effective tech-enabled automation. Integrated seamlessly with lawyers deeply familiar with the jurisdiction acting as counsel, our approach ensures fast-paced, compliant solutions in a regulatory landscape that demands prompt action. Our experienced teams are dedicated to providing high quality, professional, and cost-effective services, ensuring our clients stay ahead in a fast-moving business environment.

Our comprehensive services include: 

  • Registered Office, Agent & Domiciliation Services 
  • CIMA Registration Services 
  • Regulatory filings 
  • AEOI, CRS, FATCA 
  • Company Secretarial & Board Support Services 
  • Entity Management 
  • Pre-incorporation contract 

Navigate the complexities of today's financial landscape with our experienced fiduciary team. In response to heightened regulatory and investor requirements, we offer independent director services and a broad range of allied solutions. Our team of seasoned professionals stand out for their technical expertise and experience acting as independent directors and administrators. At the core of our service delivery is cutting-edge technology, ensuring efficiency and data security.

Our comprehensive services include:

  • Independent Directorship Services 
  • Special Purpose Vehicle (SPVs) Administration 
  • Trustee Services 
  • Accounting, Tax & Agency Services 
  • Liquidating Trust Services & Debt/Equity Disposal 
  • Fintech Foundation Companies - Supervisor Services 
  • Conflict Review Services 
  • Corporate Records & Registrars 
  • Golden Share Arrangements 
  • LEI Services 

Access extensive expertise with our dedicated compliance team, adept at navigating the complex and evolving landscape of corporate governance, regulatory compliance, and reporting. We offer a full spectrum of services, carefully tailored to meet your unique needs with accuracy and clarity. Our team specialises in registration, filing, and a broad range of regulatory and compliance solutions, ensuring your business adheres to the highest standards with ease.

Our comprehensive services include: 

  • AEOI Services  
  • FAR (Fund Annual Review) Form Preparation and Filing 
  • Economic Substance 
  • Anti Money Laundering (AML) Audits 
  • AML Training  
  • AML Officers / CFT Oversight 
  • Books of Account 
  • Annual Returns 
  • Beneficial Ownership 
  • Remediation & Inspections 
  • US Partnership Representation Services 

What they say about our Formation, Fiduciary & Compliance team

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‘High quality people, responsive client-centric approach, understanding of the needs of complex multijurisdictional business transactions’

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Voted Best Offshore Fund Administration Service for the sixth consecutive year – Creditflux CLO Cenus 2023

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‘Great team - professional, knowledgeable, and helpful. Always ready to see the business case and come up with a solution to fit’

Key Contacts

Get in touch with our Formation, Fiduciary & Compliance team

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Steven Manning
Steven Manning

Steven Manning

Chief Executive Officer – WPS

Cayman Islands

T

+1 345 814 7612

M

+1 345 938 7612

E

Email Steven Manning
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Daniel Booth
Daniel Booth

Daniel Booth

Managing Director, Asia and Middle East

Hong Kong

T

+852 2596 3334

M

+852 9160 7809

E

Email Daniel Booth
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James Burch
James Burch

James Burch

Partner

Cayman Islands

T

+1 345 814 4634

M

+1 345 926 9588

E

Email James Burch
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Nicholas Quin

Nicholas Quin

Managing Director, Americas

Cayman Islands

T

+1 345 914 4295

M

+1 345 923 4295

E

Email Nicholas Quin
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Joanna Taylor
Joanna Taylor

Joanna Taylor

Director, Fiduciary Services (Ireland)

Ireland

T

+353 01 470 6668

E

Email Joanna Taylor
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Contact our team to tell us about your challenges, opportunities and the outcomes you want to achieve.

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