{{ languageVal }}
- English
-
Legal Services
Fiduciary Services
- AIFM & UCITS Management Company Services
- Accounting, Tax & Agency Services
- Commodity Pool Operator Services
- Company Secretarial & Board Support Services
- Conflict Review & Advisory Services
- Directorship Services
- Facilities Agent Services
- Permanent Office Solutions
- Power of Attorney & Proxy Agent Services
- Private Client Services
- Trustee Services
Fund Services
Regulatory & Compliance
-
Americas and Caribbean
Europe
-
PUT YOUR CAREER INTO GEAR
-
Industry Updates
AIMA Interview: Countering the Financing of Terrorism and Sanctions Post-Brexit
16 Oct 2019
Hugo Lodge and Sarah Farquhar speak to global hedge fund organisation, the Alternative Investment Management Association ("AIMA") on countering the financing of terrorism and sanctions post-Brexit.
Read in full here.
Related Services
Finance
Advising on the laws of the BVI, the Cayman Islands, Ireland, Jersey and Luxembourg, our global Finance team provides expert legal advice on even the most complex financial transactions under intense time pressure. Clients repeatedly return to our qualified finance lawyers to handle a variety of complex matters relating to acquisition and leveraged financing, asset finance, banking, debt capital markets, derivatives, fund finance, insurance linked products, Islamic finance, repackaging and structured finance.
Anti-Money Laundering Services
Increased regulatory focus and the implementation of aggressive international sanctions makes AML compliance more important then ever before. We bring unrivalled experience to offer a risk based, cost effective solution that can be tailored to individual requirements.
Related Contacts
Related Articles
-
Technical Publications
Practical Law Finance Global Guide 2023: British Virgin Islands
15 Sep 2023
-
-
Technical Publications
H1 2023 populated by ESG Sukuk featuring offshore centers
23 Aug 2023
-
Technical Publications
Practical Law Finance Global Guide 2023: Cayman Islands
29 Jun 2023
-
Analysis & Insights
Our Thoughts on the 7th Annual European Fund Finance Symposium
21 Jun 2023
-
Industry Updates
Cayman Islands Anti-Money Laundering Surveys for Financial Service Providers
05 Jun 2023
-
-