{{ languageVal }}
  • English
 

Anthony Mourginos

Send an email T: +1 345 814 5155 M: +1 345 924 5155

OVERVIEW

Anthony is an associate of Maples and Calder's Regulatory & Financial Services team in the Maples Group's Cayman Islands office.  He provides advice on a wide range of regulatory matters, including Cayman Islands Monetary Authority licensing and registrations, AEOI, economic substance, anti-money laundering and counter-terrorist financing, and data protection.  Anthony's main experience is in advising ultra-high net worth individuals and families in all matters of Cayman Islands law, including with respect to the establishment, licensing and ongoing operations of single and multi-family offices and family-owned investment manager and fund vehicles in the Cayman Islands. He is also experienced in all matters relating to Cayman Islands work permits, immigration and permanent residency and has managed complex Cayman Islands migration and residency matters for ultra-high net worth individuals and families. 

BACKGROUND

Anthony joined the Maples Group in 2021.  He previously worked for another international law firm in the Cayman Islands and, before that, was based in Brisbane, Australia.  His work experience in Australia was with a top-tier international law firm, King & Wood Mallesons, where he was a senior associate in the firm's Taxation team.

PROFESSIONAL ACTIVITIES

Anthony is a member of the Cayman Islands Legal Practitioners Association.

AREAS OF EXPERTISE

Regulatory & Financial Services Advisory

AEOI - FATCA & CRS

Anti-Money Laundering Services

Trusts & Private Client

BAR ADMISSIONS

2013 – Admitted as a solicitor in the Supreme Court of Queensland, Australia (not practising)

2019 – Admitted as an attorney-at-law in the Cayman Islands

EDUCATION

University of Queensland, Australia, BA of Laws (Hons), 2012

University of Queensland, Australia, BA of Commerce, Finance (Hons), 2012

College of Law, Queensland, Australia, Graduate Diploma of Legal Practice, 2013

GET IN TOUCH

For expert advice, contact us today - we'd love to hear from you. Please fill in the form and we will contact you as soon as possible.

Please note that your email may be received and read by other Maples Group employees in addition to your intended recipient. The use of this form does not create an attorney-client relationship and information submitted will not necessarily be treated as privileged or confidential, nor will it prevent us from accepting related instructions on behalf of others. Do not send us any information regarding any current or potential legal matters until your proposed engagement of us as legal counsel has been agreed and confirmed by us in writing.