Committed to excellence.
At wb.group, our commitment to excellence means we deliver unparalleled financial solutions in the Cayman Islands. With over 9 decades of combined expertise, we've remained steadfast in our dedication to providing exceptional services, earning the trust of clients worldwide.
Our people and our technology have always set us apart. Together, they empower our clients to work smarter and grow faster. Through evolving market landscapes, we've consistently maintained our commitment to integrity, innovation, and client satisfaction. Our enduring presence stands as a testament to our unwavering dedication.
Meet the people that make a difference.
A diverse team with a deep understanding of finance, corporate services, and regulatory requirements is here to help.
Virginia Czarnocki
Virginia is an attorney and a founding member as well as the COO of WB.Group. Virginia leads our corporate services and management companies. Virginia qualified as a solicitor in Scotland in 1995 and became a partner before moving to the Cayman Islands where she worked as a funds and finance attorney at Walkers and Maples for over 8 years. Virginia took some time out of law to become a performance coach and fitness instructor. She was also a lead instructor at LondonReal where she helped thousands of people set up online businesses. Virginia is the athletics coach for Cayman’s national karate team.
Paul Muspratt
Paul is a Chartered Accountant with over 25 years of professional accounting and senior management experience with a focus on financial services and regulation. Paul jointly manages the firm's corporate services and advisory business in the Cayman Islands, providing assistance to a variety of clients with respect to internal audit, AML, economic substance, and FATCA/CRS. Paul holds a BA (Hons) from the University of Exeter, UK and is a Chartered Accountant (CA).
Steven Sokohl
Steven is a Certified Public Accountant with over 30+ years of financial services experience in New York, Paris, Hong Kong, and the Cayman Islands. Steven holds a B.S. in Accounting from American University.
Jenna Mungall
Jenna is a Chartered Accountant and Accredited Director with over 10 years management and accounting experience, working for and providing services to the financial services sector. She has extensive experience and strong technical and regulatory expertise in the funds, captive and banking industries. This includes experience in the digital assets space since 2015. In recent years, Jenna has been managing a privately owned Cayman Islands bank. Prior to this, she worked predominately for big 4 accountancy firms, in their audit practice. During which, she had extensive dealing both with local regulators and the Securities and Exchange Commission. Jenna has an MSc in Bioinformatics from the University of Edinburgh. She has leveraged her informatics experience when spearheading automation projects and creating data driven solutions. She is passionate about adding value to her clients
Tony Walton
Tony is wb.group’s CCO. He has a background as a Trust and Corporate Manager with a thirty-year career in financial services. Tony has extensive expertise in wealth management, compliance, equities, securities, trusts, estates, hedge funds, banking, and investment management. He has previously provided oversight of Trust and Corporate services businesses in Cayman, and has experience of administering complex structures using private trust companies, personal trusts, STAR charitable and inheritance trusts. Tony's career has included working in Jersey, BVI, Barbados, and the Cayman Islands. He has a demonstrable background as an experienced Director and Compliance and Regulatory Consultant. Tony holds a Bachelor of Science in Finance.
Deirdre McFarlane
Deirdre is an FCCA accredited professional from the Association of Chartered Certified Accountants . She has over fifteen years of experience as a financial and fiduciary professional across multinational corporations. Deirdre previously worked for a leading big four firm and she holds an MBA from the University of Liverpool.
Daron McLean
Daron is an experienced Corporate Administrator and a senior member (team leader) in wb.group. He has key skills in ViewPoint and Microsoft Office and leads our liquidations and Beneficial Ownership Reporting team. Daron has a B.Sc in Network Computing from Oxford Brookes University.
Maurice McLaughlin
Maurice is a corporate administrator with key skills in ViewPoint.
Kyle Martinez-Jimenez
Kyle is an experienced Corporate Administrator with key skills in Viewpoint. He is MOS certified (Microsoft Office Specialist – Word 2010). Kyle has an Associate of Arts in Business Administration from the University College of the Cayman Islands.
Paul Laidlaw
Paul is an experienced Corporate Administrator and a senior member (team leader) in wb.group having worked with wb.group almost since its inception. He has key skills in ViewPoint and extensive experience of the Regulatory and Statutory requirements for regulated and unregulated entities registered here in the Cayman Islands. Paul is pursuing ongoing studies at the University College of the Cayman Islands for a Business Administration degree.
Abdull Patterson
Abdull is an experienced Corporate Administrator and a senior member (team leader) in wb.group. He has key skills in ViewPoint and an extensive knowledge of corporate policies and procedures. Abdull leads our team dealing with foundation companies. Abdull holds an Associate degree in Accounting and Engineering from the University College of the Cayman Islands.
Eloisa Ramos
What our clients say
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Services
We can assist with the formation of all types of Cayman companies. Choose express for 24-48 hr formation, or 7 days standard. Once formed, our experienced corporate services team provides ongoing administrative support and maintenance as part of our registered office services.
Certificate of Incorporation
Registers
Board Minutes
Memorandum and
Articles of Association
Annual Returns
Annual Returns
Compliance services encompass a suite of strategies, practices, and frameworks designed to ensure that businesses operate within the boundaries of relevant laws, regulations, and industry standards. These services are vital for companies across aiming to mitigate risks, uphold ethical practices, and maintain legal adherence in their operations.
Statutory Compliance
Regulatory Compliance
Anti-Money Laundering (AML)
Know Your Customer (KYC)
Tax Compliance
Data Protection and Privacy
Economic substance legislation requires entities operating in jurisdictions like the Cayman Islands to demonstrate tangible economic activity within the region. It mandates companies to have genuine business operations, adequate employees, physical assets, and management presence, ensuring they are not mere shell entities used for tax avoidance, fostering economic activity locally.
Core Income-Generating Activities (CIGAs)
Qualified Employees
Physical Presence and Assets
Decision-Making Capability
Risk Management
Record-Keeping
FATCA (Foreign Account Tax Compliance Act) and CRS (Common Reporting Standard) are international tax compliance measures aimed at combating tax evasion. FATCA, initiated by the U.S., mandates foreign financial institutions to report American account holders. CRS, adopted by multiple countries, requires automatic exchange of financial information to prevent tax evasion globally.
FACTA Status Classification
IRS Registration
Due Diligence
Monitoring and Review
Client Outreach
Internal Compliance Policies
Anti-Money Laundering (AML) regulations in the Cayman Islands encompass stringent measures to prevent illicit financial activities. Entities must conduct thorough due diligence, monitor transactions, and report suspicious activities. These regulations aim to ensure transparency, deter money laundering, and maintain the integrity of the Cayman Islands' financial sector within a global context.
Customer Due Diligence (CDD)
Transaction Monitoring
Suspicious Activity Reporting (SAR)
Employee Training and Awareness
Risk Assessment
Record Keeping
Our service is comprehensive, including establishing legal entities, accounting, reporting and other related consulting services. Our services allow you to focus on your core business areas, while your finances are handled with quality and care. Whether you need support with payroll and cash management, basic accounting or complex financial reporting, we can help.
Bookkeeping
Controller Functions
CFO Provision
Reconciliations
Advisory Services
