Our Financial Institutions Group in the Cayman Islands comprises an experienced multi-disciplinary team of lawyers and fiduciaries specialising in risk management and a broad range of regulatory and compliance matters.

We advise 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 in the following areas:

  • Structuring, formation and licensing
  • Governance, risk and compliance
  • Anti-money laundering
  • FATCA/CRS and tax administration
  • Regulatory or thematic document reviews
  • On-site inspections, wind-ups and contentious matters