Legal Services
Regulatory & Financial Services Advisory
Our global team of regulatory lawyers provides expert legal advice to BVI, Cayman Islands, Irish, Jersey and Luxembourg entities regarding AML and CTF compliance including development and assessment of AML / CTF and risk management systems, KYC and customer due diligence best practices, conduct of money laundering and fraud proceedings and provision of expert evidence on AML / CTF and regulatory obligations.
Regulatory & Financial Services Advisory
Our regulatory lawyers and professionals have assisted some of the world's largest financial institutions in establishing a presence in multiple jurisdictions, and in fostering their relationship with regulators, tax and enforcement authorities. Through our presence on a range of industry associations and working groups in the development of financial service law and policy, and our established relationship with regulatory agencies, we can readily draw on this experience to offer prompt, pointed and clear advice to help our clients determine how best to maintain compliance.With a depth of experience across all regulated sectors, our regulatory financial services advisory team is positioned to address your needs and sensitivities.
Related Contacts
KNOWLEDGE
- The Regulatory 15/15: March 2021 15 March 2021
- A CLOser Look at Regulatory Developments - March 2021 10 March 2021
- Cayman Islands and the FATF Monitoring List 26 February 2021
- The Regulatory 15/15: February 2021 15 February 2021
- Black Swan Flies Again – New BVI Legislation Confirms Availability of Free-Standing Interim Relief 08 February 2021
NEWS & DEALS
- Maples Group Recognised as Montreal Top Employer 10 February 2021
- Maples Group Maintains Top Tier Rankings in 2021 Legal 500 Caribbean Guide 17 November 2020
- Maples Group Supports Fountainhead Partners Industry-Leading FoHF 17 August 2020
- MPMF Expands Service Offering with Technology Enhancements 06 August 2020
- The Legal 500 EMEA 2020 Recognises Maples Lawyers and Practices 27 July 2020