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
- 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
- Irish Credit Servicing - Transposition of the EU Credit Servicing Directive 18 January 2024
- Cayman Islands Restructuring Officers: Key Guidance from the Court 15 January 2024
NEWS & DEALS
- Maples Group Announces 2024 Global Partner and Of Counsel Promotions 20 February 2024
- Maples Group "Top Class" and "Go to Firm" According to 2024 Chambers Global Guide 15 February 2024
- Maples Group Appoints Chris Newton as BVI Managing Partner 05 December 2023
- Maples Group Advises Sunac on Landmark US$10.2 Billion Debt Restructuring 21 November 2023
- Maples Group Leads the 2024 Legal 500 Caribbean Guide with Most Tier 1 Rankings 13 November 2023