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
KNOWLEDGE
- ECCA Declines to Hear Appeal Against Ex Parte Orders Prior to Return Date 27 June 2022
- Legal Business Offshore Report Keeping a Weather Eye 02 June 2022
- Interim Receivership Orders Cross Undertaking Requirement Clarified 20 May 2022
- Claims Involving Cayman Islands Exempted Limited Partnerships 19 May 2022
- Privy Council Decision on Directors Duties and Concurrent Findings of Fact 18 May 2022
NEWS & DEALS
- Maples Advises SCC Power on Acquisition of Stoneway's Business Enterprise 23 June 2022
- Maples Group Wins Three Awards at China Business Law Awards 2022 15 June 2022
- Maples Group Wins Nine Finance Dublin Deals of the Year Awards 2022 01 June 2022
- Maples Group Announces Partner and Of Counsel Promotions in the Caribbean Region 12 May 2022
- Maples Group Announces Partner and Of Counsel Promotions in Europe 08 March 2022