Charlotte Cloete is Head of Conyers Corporate Services (Cayman) Limited.
Charlotte is a qualified Cayman Islands lawyer (non-practising) and has 16 years’ experience providing both corporate, fiduciary and director services whilst working for large and medium sized international legal, trust and fiduciary services companies.
Charlotte has extensive experience in Cayman Islands AML & Compliance advisory and audit services and AML programme development, having overseen the launch of regulatory and governance service lines at her previous firm.
Charlotte was previously Managing Director of another leading corporate service company in the Cayman Islands where she held authority for daily and strategic operations of Cayman Islands Company Manager licensed by CIMA.
As Managing Director, Charlotte was responsible for the strategic growth of the company which evolved from small registered office service only provider to three main service lines: corporate administration, regulatory & governance and director services during a time of challenging regulatory pressure.
Charlotte is a Cayman Islands Notary Public, a CIMA approved director, an ICSA Accredited Director (Acc.Dir) and holds memberships with the Cayman Islands Legal Practitioner’s Association and Cayman Islands Directors Association.
2024年8 月8日
新的开曼群岛实益拥有权透明度法现已生效
2024年9 月24日
A8 新媒体集团有限公司进行私有化
2023年12 月15日
康德明就朗生医药控股有限公司私有化及后除牌向国泰国际医药生产及销售(中国)有限公司提供法律咨询
2023年12 月1日
康德明就中誉集团有限公司以重组安排计划方式私有化及后在香港联交所除牌提供法律咨询