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Cayman Islands Financial Institutions Group

Consistent with developments internationally, financial institutions in the Cayman Islands have in recent years experienced the introduction of significant and ever more complex and changing legal and regulatory requirements. Our Financial Institutions Group can give you a commercial advantage in dealing with these matters.

Our Financial Institutions Group comprises an experienced multi-disciplinary team of lawyers and fiduciaries specializing in risk management and a broad range of regulatory compliance matters applicable to your business.

Our Financial Institutions Group advises both regulated and non-regulated financial institutions undertaking a wide range of operations in the banking, insurance, investment funds, fiduciary and securities investment sectors. We offer an extensive range of financial regulatory services and provide advice and assistance on all regulatory and compliance issues, prudential requirements and corporate governance obligations, as well as guidance on conduct of business rules, fitness and probity obligations and anti-money laundering / counter terrorist financing requirements. We are on standby to provide you with prompt and clear advice.

 

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Derek Stenson
Partner

Cayman Islands   +1 345 814 7392


Jarladth Travers
Senior Vice President and Head of Conyers FIG (Cayman) Limited

Cayman Islands   + 1 345 814 7773


Michael O’Connor
Associate

Cayman Islands   +1 345 814 7395


Delia McMahon
Attorney

Cayman Islands   +1 345 814 7783


Piers Alexander
Partner

Hong Kong   +852 2842 9525
Mobile  +852 6469 3375


Linda Martin
Director, Head of London Office

London   +44 (0)20 7562 0353


Preetha Pillai
Director, Head of Singapore office

Singapore   +65 6603 0707


Accolades
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"Few firms can come close to Conyers on one critical metric, and this is the breadth of the client base."
- IFLR1000