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Report by the United States Government Accountability Office ("GAO") to the US Senate Finance Committee
published July 2008
In 2008, the US GAO travelled to the Cayman Islands to prepare a report for Congress on the nature of US businesses registered at Ugland House. Maples and Calder made several senior lawyers available to help the GAO understand the types of businesses registered at Ugland House, the business and financial reasons for Cayman Islands registration and the services that Maples and Calder provides to those businesses. This report summarises the GAO's findings. Below are excerpts from the GAO report.
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