Economic Substance Compliance Requirements in Bermuda, Cayman Islands and British Virgin Islands (Hybrid-Physical Attendance)

  • Tuesday 27 Feb 2024

  • 4.00 pm – 5.30 pm

  • English

  • Conyers: 29/F, One Exchange Square, 8 Connaught Place, Central, Hong Kong (This page is made for physical session. If you wish to join online, please scroll down for the online session.)

  • HKCGI Member, Graduate, Student, Affiliated Person & Non-Member

Speaker(s)

  • Ms Rowan Wu, Head of Corporate Services, Conyers Hong Kong
  • Mr Alexander Doyle, Counsel, Conyers Hong Kong
  • Ms Yvonne Lee, Associate, Conyers Hong Kong

Description

In this seminar, speakers from Conyers will cover the following areas in Bermuda, Cayman Islands and British Virgin Islands:

  • Refresher on the economic substance requirements
  • Deadlines and documentation for notification and reporting
  • Enforcement actions, penalties and remediation

This is the physical session and physical attendance is required for CPD counting purpose. If you wish to join online, please click HERE for the online session.

Remarks on this Physical Session:

  • Physical seats are limited and shall be taken on first-come first served basis. Registration will be closed on 26 February 2024 at 5.00pm.
  • Once enrolment in the physical session is confirmed by the Institute, requests to change to online session will not be entertained.
  • Physical attendance is subject to the weather condition at the time of the seminar. The Institute reserves the right to convert enrolment in the physical session into online session.

Level: Intermediate

Speakers' bio:
Ms Rowan Wu
Mr Alexander Doyle
Ms Yvonne Lee

Seat guarantee will only be given to HKCGI Fellows and/or Practitioner’s Endorsement (PE) holders if registered 10 clear working days with payment prior to the date of the seminar.

Got Questions?

Visit our FAQs or contact the Professional Development Section: 2881 6177 or email: cpd@hkcgi.org.hk

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