{{ languageVal }}
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.
KNOWLEDGE
- The Regulatory 15/15: June 2021 15 June 2021
- The Regulatory 15/15: May 2021 14 May 2021
- The Regulatory 15/15: April 2021 15 April 2021
- The Regulatory 15/15: March 2021 15 March 2021
- A CLOser Look at Regulatory Developments - March 2021 10 March 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