SERVICES

POSI PARTNERS provides legal advice on the laws of the Cayman Islands with a particular focus on insurance regulation, captive insurance, re/insurance, risk management, risk management (including audit and surveys) and development contract review.  Additionally, we routinely advise on a broad range of regulatory issues with an emphasis on corporate governance and international tax agreements including AEOI/CRS/FATCA, CbCr and Economic Substance along with reporting requirements. Expanding out our insurance practice, we offer insurer and public loss adjusting services, personal injury litigation, claims advice, complex claims management and special/bespoke assignments on a regional basis.  

In addition, we offer legal advice, local participation and agency services for Cayman Islands inbound investors, nomads and future residences in real estate, immigration, and residency planning.  Through our extensive regional network, we can offer agency services and add value to persons considering business opportunities and relocation and investment throughout the region.  

As to our North American services, we offer US international inbound tax advice to persons having or considering U.S. investment, pre-residency planning including U.S. entity formation and Social Security/ Medicare retirement benefit planning for U.S. citizens employed outside the U.S.

Cayman Islands Shipping/Aircraft registration, non-executive directorship and officers, entity formation and general corporate law matters and bespoke legal research round out services.

Attorneys as to matters of Cayman Islands law and professional consultants to the insurance and financial service sectors on matters of compliance.  We covers general regulatory matters with a specific focus on captive and reinsurance regulation and international tax reporting. 

We also focus on expat U.S. tax and benefits planning, inbound tax planning, regional relocations, and relations along with taxation of digital assets as it relates to U.S. persons and entities. 

We are committed to Caribbean region and available in person throughout. Through our affiliates, we also offer U.S. based entity and personal services to complement our Cayman Islands and Caribbean regional solutions.