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
- Cayman Islands Removed from the FATF Grey List 27 October 2023
- Chambers Private Wealth Guide 2023: Cayman Islands 19 September 2023
- BVI Business Companies Requirements for New Annual Returns 19 September 2023
- Recent Cayman Islands Regulatory Developments 18 September 2023
- Revised AML Guidance Notes on e-KYC and Remote CDD / Ongoing Monitoring 08 September 2023
NEWS & DEALS
- Maples Group Announces New Local and Global Appointments 04 December 2023
- Sustaining Sustainability Maples Group Marks 6th Year as Climate Finance Week Ireland Sponsor 20 November 2023
- Maples Group Leads the 2024 Legal 500 Caribbean Guide with Most Tier 1 Rankings 13 November 2023
- Maples Group Continues to Expand Fiduciary Services Team in Jersey 25 October 2023
- Maples Group Adds Senior Restructuring Lawyer to Dublin Practice 12 October 2023