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ARTICLE · 30 SEPTEMBER 2015

Foreign Investment – Cayman Islands

Continuing with our Legal Focus on Foreign Investment, Lawyer Monthly speaks to Don Ebanks, an Executive Director and the Chief Compliance Officer of DMS Offshore Investment Services.

Cayman IslandsFinance and Banking

The following interview was published in Lawyer Monthly in September 2015.

Continuing with our Legal Focus on Foreign Investment, Lawyer Monthly speaks to Don Ebanks, an Executive Director and the Chief Compliance Officer of DMS Offshore Investment Services.

Q: DMS is the worldwide leader in fund governance; how has the company become so successful in this industry?

DMS is at its core entrepreneurial and has pursued opportunities for innovation as well as direct business development for the last 15 years. DMS directors came through the 2008 financial crisis with a strong reputation for integrity and competence. Throughout this expansion from a small team to well over two hundred staff, a professional financial services firm ethos has been very actively cultivated. As such, DMS is the most process driven Fund Governance firm in the world. Observable, measurable and verifiable steps in the Fund Governance process, which are carefully documented in

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