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 Monetary Authority Regulatory Measures for Regulated Entities 16 May 2023
- The US Corporate Transparency Act Frequently Asked Questions 13 April 2023
- What Private Equity Managers Need to Know to File a Cayman Islands Fund Annual Return 11 April 2023
- The Regulatory 15/15: January 2023 13 January 2023
- BVI Approved Managers: Upcoming Filing Deadline - 31 January 2023 12 January 2023
NEWS & DEALS
- New Maples Group Analysis Shows 40% Growth in Irish Sustainability Funds 25 May 2023
- Maples Group Expands Fiduciary Services Team in Jersey 10 May 2023
- Maples Group Named Offshore Law Firm of the Year in Asia 09 May 2023
- Maples Group Sponsors Sculpture for Durrell's Tortoise Takeover in Jersey 03 May 2023
- Maples Group's London Funds Practice Wins Best Offshore Law Firm at the HFM European Services Awards 2023 28 April 2023