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
- 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