September 19, 2021

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

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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 is one Hershey wrapper per person or 2 per family. There will be many fun […]

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

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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 with senior responsibilities relating to DMS’ U.S. business, and serves as an independent director on […]

Cayman Islands: DMS update on Platinum Management case

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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.:- We are pleased to confirm that DMS has not been subject to any litigation related […]

Cayman Islands further extends US/UK FATCA deadline

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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 no adverse consequences or sanctions, once compliance is met by this date. The DITC has granted […]

Calderwood launch brings new independent director firm to Cayman Islands

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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 in the Cayman fund sector, who together have over 17 years’ experience within the governance […]

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

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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 of almost £50 million due to an alleged fund fraud have launched a class action […]

DMS Offshore Investment Services onboards White Oak AIF on Irish platform

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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 on DMS Irish platform. White Oak has engaged the DMS AIF platform, which is regulated […]

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

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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 significant impact on their lives. From 20th to 22nd November attendees at the Cayman Islands […]

DMS Offshore Investment Services – Best Offshore Regulatory Advisory Firm

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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 over 200 people. “It’s been a 14-year overnight success,” says Seymour with tongue firmly in […]

DMS Offshore Investment Services expands FATCA Task Force

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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 FATCA Task Force. Bringing together experts in compliance, law, finance and technology, the Task Force […]