AML Uncovered: Compliance in private markets
Navigating offshore fund jurisdictions | Natalie Lazenby and James Smith
13 May 2025
In episode 6 of AML Uncovered, we're joined by James Smith of Harneys Global and Natalie Lazenby of Harneys Fiduciary to demystify key differences between the British Virgin Islands and the Cayman Islands for fund managers. From AML compliance roles to structuring fund vehicles and manager entities, they share practical guidance on how to choose the right jurisdiction—and what emerging managers need to know before launching offshore.
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