Our Financial Services & Regulatory practice in Cayman

By: Mourant  05/12/2011

Our Financial Services and Regulatory practice draws together our expertise on the conduct of regulated financial services, insurance and banking business in the Cayman Islands.

We provide highly commercial and focused legal advice in relation to the full range of offshore regulatory issues and problems that arise for financial service providers, regulators and governments.

Regulatory investigations often span the numerous jurisdictions in which our clients operate. We then either manage and co-ordinate the issues ourselves or we work alongside leading US/UK legal or accountancy practices in managing all problems and issues arising through to conclusion.

  • AML policies, procedures and failings 
  • Competition law and practice
  • Compliance
  • Conduct of Regulated Services, including: Deposit Taking; Financial Services; Insurance
  • Data Protection law
  • Licensing
  • MLAT requests
  • Onshore/Offshore Tax investigations
  • Regulatory Enforcement Measures
  • Regulatory Investigations and Overseas Assistance Requests
  • Risk Management
  • Sanctions/Counter-Measures
  • Sector-Specific Regulation, i.e. Telecommunications.


Other products and services from Mourant

05/12/2011

Our Cayman Banking & Finance practice

Our work spans the spectrum of lending products from general lending, leveraged/acquisition finance to structured finance and derivatives, telecom finance, Islamic finance, real estate finance, trade finance and restructurings and insolvency. We also advise sponsors, financiers, ECAs, MLAs and project companies on project financings and issuers, managers and trustees on capital market transactions and securitisations.


05/12/2011

Our Employment practice in the Cayman Islands

The team of highly experienced lawyers predominantly advises large and medium sized employers and the offshore operations of many global financial institutions. Our services include the full range of contentious and non-contentious employment matters. Our Employment team provides specialist employment law advice in the Cayman Islands.


05/12/2011

Our Corporate practice in Cayman

We are best known for our work on the most complex and demanding transactions, where the strength-in-depth and hands on approach of our multi-jurisdictional partner team can make all the difference. Our corporate lawyers bring their expertise, versatility and problem-solving approach to bear on the full range of corporate transactions, whether small or large in scale. Corporate Law Firm of the Year for the Caribbean: ACQ Law Awards 2011.