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: January 2023 13 January 2023
- BVI Approved Managers: Upcoming Filing Deadline - 31 January 2023 12 January 2023
- GIR Know How Anti-Money Laundering 20 December 2022
- The Regulatory 15/15: Holiday Break 15 December 2022
- ECJ Rules Public Access to Beneficial Ownership Information Invalid 01 December 2022
NEWS & DEALS
- Maples Group Earns Top Rankings in 2023 Chambers Global Guide 02 March 2023
- Maples Group Receives 2023 Montreal Top Employer Honours 28 February 2023
- Maples Group Named Top Legal Adviser to Irish-Serviced Funds for 10th Year 23 February 2023
- Maples Group Wins 12 China Deals of the Year Awards 2022 09 February 2023
- BVI Voluntary Liquidations Team Welcomes Cristiane Matos 30 January 2023