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
- Maples Group Advises the Official Committee of Opioid Claimants in Endo's US$6 Billion Irish Scheme of Arrangement 24 May 2024
- Schemes of Arrangement in the British Virgin Islands: Third Party Rights 08 May 2024
- Debtwire - Profile of notable women in Restructuring featuring Kat Burke 11 March 2024
- Claimants All at Sea After Lost Anchor 01 February 2024
- Lending to a Company in Ireland: Structuring the Transaction 22 January 2024
NEWS & DEALS
- Maples Group Pledges US$ 70k to Support Inclusive Education in the BVI 19 June 2024
- Maples Group's Latin American Practice Recognised at Latin Lawyer Awards for Advising on $1.5 Billion Arco Deal 06 June 2024
- Maples Group Recognised in 2024 Finance Dublin Awards 04 June 2024
- Maples Group acted as Cayman Islands Counsel on the Transfer of Ownership of Inter Milan Football Club to Oaktree 03 June 2024
- Maples Group Expands Global Dispute Resolution & Insolvency Footprint in Key Markets 25 April 2024