Our global Regulatory & Financial Services Advisory team provides expert regulatory legal advice to BVI, Cayman Islands, Irish, Jersey and Luxembourg domiciled entities on all regulatory matters, including:
Application of licensing laws, including assistance with licence applications, exemptions, amendments and surrenders
Assistance with regulatory reporting for M&A and reorganisations
Drafting client mandates, account opening forms, subscription and service level agreements
Assisting with foreign and local disclosure requests
Advising on duties of confidentiality
Advice with regard to data protection regulation
Advice on anti-corruption and sanctions obligations
Advising on conduct of business and potential registration / licensing implications
Advising in relation to the extraterritorial effect of foreign legislation
Assisting with beneficial ownership regime requirements
Advising on reporting obligations falling under the Cayman Islands licensing laws
Advising in relation to the regulation of Crypto and Fintech offerings
