Regulatory & Financial Services Advisory
Regulatory Enforcement
Advising on the laws of the BVI, the Cayman Islands, Ireland, Jersey and Luxembourg, our global team of Regulatory & Financial Services Advisory lawyers provides expert legal advice for regulatory enforcement including advice and assistance in relation to onsite or offsite inspections, advice on potential exposure / implications in the case of an investigation and negotiating settlement agreements.
Regulatory Enforcement
The Maples Group has assembled a multi-disciplinary team of experts to work with affected clients and their international advisers on the key legal, regulatory and tax issues, arising from Brexit.We offer a range of these services from each of our global offices. As we anticipate a substantial impact on EU cross-border activity our multi-disciplinary team can work alongside your existing EU law advisers.
Our Irish team has a long track record in advising global clients on all aspects of carrying out business in the EU from Ireland. In a post-Brexit environment this experience is now being harnessed for contingency planning or for immediate restructuring. Our expertise can assist clients in planning their response to Brexit in the next phase of their EU related business. We can also assist non-EU clients looking to access alternative or additional business centres in the EU as their Brexit planning requires.
In addition, the Maples Group can assist with the establishment and operation of new entities in Ireland by providing management company services and specialist fiduciary and fund administration services.
Additional advice is provided by our regulatory team on the Irish interpretation of EU requirements including Solvency II, capital adequacy, remuneration rules and the EU Commission's Capital Markets Union initiative.
Our Irish experts work closely with our European and global offices to ensure that your business and transactions are structured for optimal efficiency, flexibility and performance.
Related Contacts
KNOWLEDGE
- Cayman Islands and the FATF Monitoring List 26 February 2021
- The Regulatory 15/15: February 2021 15 February 2021
- Black Swan Flies Again – New BVI Legislation Confirms Availability of Free-Standing Interim Relief 08 February 2021
- Funds & Investment Management Update: Ireland and Luxembourg - Q4 2020 02 February 2021
- Cayman Islands Update: Virtual Asset Service Provider Regime 27 January 2021
NEWS & DEALS
- Maples Group Recognised as Montreal Top Employer 10 February 2021
- Maples Group Maintains Top Tier Rankings in 2021 Legal 500 Caribbean Guide 17 November 2020
- Maples Group Supports Fountainhead Partners Industry-Leading FoHF 17 August 2020
- MPMF Expands Service Offering with Technology Enhancements 06 August 2020
- The Legal 500 EMEA 2020 Recognises Maples Lawyers and Practices 27 July 2020