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