Dispute Resolution & Insolvency
Regulatory
Our global Regulatory & Compliance group has unrivalled experience in the regulatory, disclosure, enforcement and AML fields. Providing legal advice on the laws of the BVI, the Cayman Islands and Ireland, our team will competently, efficiently and sensitively handle your commercial reputation and viability in relation to risk management and regulatory compliance
Regulatory
Risk management and regulatory compliance principles are constantly changing, internationally and locally. To protect your commercial reputation and viability, such matters need to be handled competently, efficiently and sensitively. As the powers, responsibilities and reach of regulators increase, so does the need to ensure your understanding of your obligations and, more importantly, your rights.
Our Regulatory & Compliance group has unrivalled experience in the regulatory, disclosure, enforcement and anti-money laundering fields. We distill technical issues while maintaining a commercial focus. We have optimal relationships with key referring firms in the major global centres and regularly advise governmental agencies.
Related Contacts
KNOWLEDGE
- Privy Council Upholds Shareholder Arbitration Agreement and Stays Just and Equitable Winding Up Petition 21 September 2023
- BVI Court Strikes Out Witness Statement of Fact for Trial 08 August 2023
- Appointment of Liquidators: BVI Court Rejects 'Put-Up Job' Defences 14 June 2023
- Winner Takes All: Costs Ruling in the FGL Holdings s.238 Appraisal Action 12 May 2023
- Share Option Tax Implications for Employees 31 March 2023
NEWS & DEALS
- Maples Group Appoints Litigation Partner Duo as Global Practice Co-Leaders 21 March 2023
- Maples Group Announces 2023 Global Partner and Of Counsel Promotions 09 March 2023
- Maples Group Earns Top Rankings in 2023 Chambers Global Guide 02 March 2023
- Maples Group maintains Leading Positions in 2023 Asia Pacific Legal Directories 26 January 2023
- Maples Advises the Chinese Property Developer Modern Land on its US$1.34 Billion Debt Restructuring 03 January 2023