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Cayman Islands Spookfest Oct 28 – Pedro’s Castle – Free Event

Hershey’s presents Spookfest 2017 sponsored by DMS (kiss, Hot, CayRock, 107), Tourism Attraction Board (TAB), Progressive, and Visual Art Society (VAS). The event is open to the public from 11 am to 3 pm at Pedro’s Castle and entrance fee…

Cayman Islands: Former General Counsel And Current Independent Director discusses the importance of robust fund governance

Article by DMS Offshore Investment Services William H. Woolverton recently joined the New York office of DMS Governance Ltd. (DMS) as managing director and head of U.S. legal. In this role, Woolverton has oversight of U.S. legal for DMS, along…

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Cayman Islands: DMS update on Platinum Management case

By Ali Sims DMS Offshore Investment Services DMS has received several inquiries regarding our involvement in the recent Platinum Management case. In light of this, we would like to share with you the information we have previously communicated to investors.:-…

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Cayman Islands further extends US/UK FATCA deadline

From DMS The Cayman Islands Department of International Tax Cooperation (DITC) has  again extended the notification and reporting deadlines for both UK CDOT and US FATCA. Notifications and reports are now due by Friday, September 2, 2016. There will be…

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Calderwood launch brings new independent director firm to Cayman Islands

From Hedgeweek Calderwood has officially launched and is now open for business in the Cayman Islands, providing experienced independent directors to a range of investment vehicles. Calderwood has been formed by Ronan Guilfoyle and Wade Kenny, both very well known…

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CWM clients launch class action against off shore bank [DMS Cayman Islands] over £50m Fund Fraud

By Andy Traveller From Finance Magnates Affected investors in CWM’s managed fund are seeking legal recourse over alleged fraud, filing a class action in a bid to recover money. Investors who were left out of pocket to the collective tune…

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DMS Offshore Investment Services onboards White Oak AIF on Irish platform

GRAND CAYMAN, Cayman Islands, Feb. 23, 2015 /PRNewswire/ — DMS Offshore Investment Services Ltd. (DMS), the world’s largest fund governance firm, and White Oak Global Advisors, LLC (White Oak) have announced the launch of an Alternative Investment Fund (AIF) hosted…

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Healthcare conference sets delegates onto a healthy path for life/ DMS Hosts 4th Annual Offshore Investment Funds Summit in Brazil

Healthcare conference sets delegates onto a healthy path for life With the fifth annual Cayman Islands Healthcare Conference just around the corner, delegates from last year’s conference have confirmed that the healthy messages imparted at the event have made a…

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DMS Offshore Investment Services – Best Offshore Regulatory Advisory Firm

By James Williams From Hedgeweek DMS Offshore Investment Services (‘DMS’) was established in the Cayman Islands by Don Seymour (pictured) in 2000. Over the past 14 years it has grown into one of the industry’s leading fund governance firms with…

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DMS Offshore Investment Services expands FATCA Task Force

Heading off Legislation that Allows IRS Access to Tax Information Related to Offshore Accounts GRAND CAYMAN, Cayman Islands, Feb. 11, 2014 /PRNewswire/ — DMS Offshore Investment Services, the world’s largest fund governance firm, today announced the expansion of the DMS…