Raven Services Ltd

Raven Services LtdRaven Services LtdRaven Services Ltd

Raven Services Ltd

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  • Governance Services
  • Risk Services
  • Compliance Services
  • Tax Compliance Services
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    • Home
    • Governance Services
    • Risk Services
    • Compliance Services
    • Tax Compliance Services
  • Home
  • Governance Services
  • Risk Services
  • Compliance Services
  • Tax Compliance Services

Governance Services

Directorship Services

✓ To provide suitably qualified professionals with industry expertise to provide Directorship services, which includes  presence at period Board Meetings.   


Trustee / Foundation Services (Cayman Islands Only)

✓  To provide suitably qualified professionals to fulfil the roles of;  

o Independent Personal Trustee;  

o Independent Trust Protector;  

o Independent Special Trusts - Alternative Regime (“STAR”) Trust Enforcer; and

o Individual Independent Foundation Supervisor.  


 Economic Substance Services (Cayman Islands Only)

✓ To provide assistance to those Companies who are conducting a ‘Relevant Activity’ that need to demonstrate  adequate substance in the Cayman Islands. This includes but is not limited to;  o To provide ‘core income generating activities’ such as risk calculation and portfolio decisions;  o Assessing applicability, general guidance and audits;   

o Providing office space and administrative support;  

o Supplying Cayman Islands resident Directors, Employees and Secretarial services; and   

o Assisting with verifying outsourced service providers.   


Corporate Governance

✓ We can assist with the review and development of a corporate governance framework that not only satisfies the  regulatory obligations but is tailored to the size and complexity of the client.   


 Board Support 

✓ Preparation of Board agendas, attendance at Board meetings and preparation of Board minutes and resolutions for  Board consideration.


Board Evaluation

✓ We can provide an independent evaluation of Board composition and structure to ensure compliance with regulatory  requirements and also effectiveness.  


Regulatory Updates

✓ To provide the Board with periodic updates regulatory changes and Licencee specific updates. Where applicable,  this can be presented at a Board meeting.  


Consulting Services

✓ We can provide consulting support on an ad hoc basis or on a time spent basis. 



 Raven Services Ltd is a Cayman Islands Company - T&B Licence -  116482 

Copyright © 2026 Raven Services Ltd - All Rights Reserved. 

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