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


Jarladth Travers

Head of Conyers FIG (Cayman) Limited

Cayman Islands

Mark Mugglestone

Vice President at Conyers FIG (Cayman) Limited

Cayman Islands

Piers Alexander

Partner, Global Head of Investment Funds

Hong Kong

Preetha Pillai

Director, Head of Singapore office


Claire O’Flynn

Company Secretary / Board Support

Cayman Islands

All Cayman Islands Financial Institutions Group Contacts