Dispute Resolution & Insolvency
Regulatory
Our global Regulatory & Compliance group has unrivalled experience in the regulatory, disclosure, enforcement and AML fields. Providing legal advice on the laws of the BVI, the Cayman Islands and Ireland, our team will competently, efficiently and sensitively handle your commercial reputation and viability in relation to risk management and regulatory compliance
Regulatory
Risk management and regulatory compliance principles are constantly changing, internationally and locally. To protect your commercial reputation and viability, such matters need to be handled competently, efficiently and sensitively. As the powers, responsibilities and reach of regulators increase, so does the need to ensure your understanding of your obligations and, more importantly, your rights.
Our Regulatory & Compliance group has unrivalled experience in the regulatory, disclosure, enforcement and anti-money laundering fields. We distill technical issues while maintaining a commercial focus. We have optimal relationships with key referring firms in the major global centres and regularly advise governmental agencies.
Related Contacts
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Adrian Francis
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John Trehey
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Robin McDonnell
KNOWLEDGE
- Check Your Privilege: Cayman Islands Companies and Disclosure Obligations 24 March 2023
- Cash or Security: The Cost of an Interim Injunction in BVI Proceedings 17 March 2023
- Lending to a Company in Ireland: Structuring the Transaction 14 March 2023
- Sleeping Dogs Don't Lie Court Draws Inference from Claimant's Inactivity 14 February 2023
- Sergey Taruta v JSC VTB Bank: Receiverships, Sanctions and Service 01 February 2023
NEWS & DEALS
- Maples Group Appoints Litigation Partner Duo as Global Practice Co-Leaders 21 March 2023
- Maples Group Announces 2023 Global Partner and Of Counsel Promotions 09 March 2023
- Maples Group Earns Top Rankings in 2023 Chambers Global Guide 02 March 2023
- Maples Group maintains Leading Positions in 2023 Asia Pacific Legal Directories 26 January 2023
- Maples Advises the Chinese Property Developer Modern Land on its US$1.34 Billion Debt Restructuring 03 January 2023