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: Summer Break 18 July 2022
- The Regulatory 15/15: June 2022 14 June 2022
- The Regulatory 15/15: May 2022 13 May 2022
- BVI Regulatory Obligations and Filing Deadlines 2022 12 May 2022
- The Regulatory 15/15: April 2022 14 April 2022
NEWS & DEALS
- Maples Group Introduces Industry-Leading ESG Fund Services Solutions 16 August 2022
- Maples Group Partners Win at European Women in Business Law Awards 2022 27 June 2022
- Maples Group Wins Three Awards at China Business Law Awards 2022 15 June 2022
- Maples Group Welcomes 13 New Associates to its Irish Law Firm 20 May 2022
- Maples Group Recognised on Five Award-Winning Aviation Finance Deals 10 May 2022