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Huang Jiamin

Huang Jiamin has more than 10 Years of experience in cross-border fund structuring and compliance consulting。She has advised private equity funds、open-end fund、Professional investment funds (PIF) Provide integrated services to clients with PFLP structure,Including fund establishment planning、Drafting of fund charter、Regulatory document preparation、Anti-Money Laundering Policy (AML) Establishment of customer due diligence (CDD) system。Her views on Cayman and BVI fund regulations、In-depth understanding of economic substance requirements and jurisdictional regulations,Can help wealth management companies and family offices design fund compliance structures that comply with global rules。

Areas of expertise:private equity funds、PIF/PFLP structure、AML/CDD system establishment、Cayman/BVI Fund Regulations、Economic substance requirements。

Previous institutions:Cayman/Hong Kong Fund Services Agency & International legal advisory team

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Hong Kong and Chinese team · Senior financial compliance experts