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Natasha Smith-Penn

Natasha Smith-Penn

Corporate Supervisor , British Virgin Islands

Natasha is responsible for the operation of the corporate services department in the British Virgin Islands.

She undertakes the day to day supervision of all corporate service functions as well as liaising with clients, attorneys and government offices to guarantee client instructions are performed efficiently and accurately.

Natasha has a great deal of experience in the TCSP sector and provides a high level of service in a complex regulatory environment. She has a detailed understanding and knowledge of the Registry of Corporate Affairs, the Beneficial Ownership Secure Search system and ensuring compliance with company regulatory policies and BVI legislation.

She has successfully completed a Certificate in Offshore Finance and Administration (COFA) module in 2013 in Principles of Trust and Company Law with the Institute of Chartered Secretaries and Administrators, was awarded a Certificate in Supervisory Management I from the University of the West Indies and is currently working towards Foundation Certificate with the Institute of Chartered Secretaries and Administrators.

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