WEBINAR: Latest Update on Economic Substance relevant to SWFs
Posted on 07/19/2020
Watch the Webinar – Recorded Version is Up.
Date: Wednesday, August 5, 2020 @ 6:00 am PST / 9:00 am EDT / 2:00 pm UK time
Dominion’s professionals explore the key challenges faced by Sovereign Wealth Funds concerning Economic Substance in Cayman, Jersey and the UAE, with insights into new V3 Guidance Notes issued recently in Cayman.
Mirek has over 15 years’ experience in the financial services industry and joined Dominion in 2017 as Managing Director. He is responsible for leading the Dominion corporate and funds offering as well as overseeing the Jersey, Cayman, UK and Abu Dhabi offices in line with Dominion Group corporate and funds strategy. He has considerable experience in offshore trust and company administration, as well as international structuring compliance and risk management.
Maxine is responsible for leading the Dominion Cayman office and developing new business opportunities. As an accounting professional with a legal background, she plays a key role in maintaining existing client relationships and overseeing the delivery of service to corporate clients. Maxine has over eleven years’ experience in offshore finance administration and accounting services, during which time she has gained in depth experience in fund management, corporate and trust services in various jurisdictions including Jersey, the British Virgin Islands, London and the Cayman Islands.
Daniel joined Dominion’s Abu Dhabi office in December 2019 as Executive Director and is responsible for the expansion of the Group’s presence and service offering in the UAE and wider GCC region. Prior to joining Dominion, Daniel was Commercial Director at the Vistra Group’s Middle East offices, specialising in offshore company incorporation, trust and foundation establishment, and the authorisation of financially regulated entities in the UAE, particularly in the Dubai International Financial Centre. Previously, he also spent 3 years in the Dubai office of the Sovereign Group, his last position there being Head of New Market Development for the GCC and CIS regions. Daniel has been a resident of the UAE since he was born and has extensive professional experience in the Middle East.