Legal & Regulatory

Authority

Cavendish Fiduciary is authorised by the Irish Department of Justice and Equality to carry on business as a Trust of Company Service Provider (TCSP),

Professional Indemnity Insurance

Cavendish Fiduciary has substantial professional indemnity insurance, enabling us to offer all the benefits of a tailored service with comprehensive risk cover. Cavendish Fiduciary will also tailor PI cover to specific client circumstances, should this be required.

Compliance

As a authorised Trust of Company Service Provider, Cavendish Fiduciary is obligated to comply with Irish legislation in respect of client due diligence, which include strict requirements to know the identity of and establish the bona fides of each structure’s ultimate beneficial owner.