Citco Fund Services’ Associate General Counsel, Mathew Abenstein will be speaking at a Managed Funds Association (MFA) Seminar on ‘Applications of the New AML Regulations in the Cayman Islands’ on 28 June 2018.
The Citco Global Subsidiary Governance Services (GSGS) will be exhibiting at the 2018 National Conference of the Society for Corporate Governance in Washington D.C. on June 20 to 23.
Join Citco Global Subsidiary Governance Services ('GSGS') and Baker Botts on Tuesday, June 5 in Houston, Texas for a panel discussion focusing on current trends and best practices for global entity compliance and related topics that are tier 1 issues for in-house counsel.
On March 21, 2018 Citco Corporate Services Inc. hosted an event titled “Coming to America” at its Gateway office in New York where a panel from a global accounting firm spoke to the challenges and best practices for foreign businesses to structure their operations when entering the US market.
