Regulatory & Financial Services Advisory
Regulatory Enforcement
Advising on the laws of the BVI, the Cayman Islands, Ireland, Jersey and Luxembourg, our global team of Regulatory & Financial Services Advisory lawyers provides expert legal advice for regulatory enforcement including advice and assistance in relation to onsite or offsite inspections, advice on potential exposure / implications in the case of an investigation and negotiating settlement agreements.
Regulatory Enforcement
The Maples Group has assembled a multi-disciplinary team of experts to work with affected clients and their international advisers on the key legal, regulatory and tax issues, arising from Brexit.We offer a range of these services from each of our global offices. As we anticipate a substantial impact on EU cross-border activity our multi-disciplinary team can work alongside your existing EU law advisers.
Our Irish team has a long track record in advising global clients on all aspects of carrying out business in the EU from Ireland. In a post-Brexit environment this experience is now being harnessed for contingency planning or for immediate restructuring. Our expertise can assist clients in planning their response to Brexit in the next phase of their EU related business. We can also assist non-EU clients looking to access alternative or additional business centres in the EU as their Brexit planning requires.
In addition, the Maples Group can assist with the establishment and operation of new entities in Ireland by providing management company services and specialist fiduciary and fund administration services.
Additional advice is provided by our regulatory team on the Irish interpretation of EU requirements including Solvency II, capital adequacy, remuneration rules and the EU Commission's Capital Markets Union initiative.
Our Irish experts work closely with our European and global offices to ensure that your business and transactions are structured for optimal efficiency, flexibility and performance.
Related Contacts
KNOWLEDGE
- Private Funds and the Cayman Islands Fund Annual Return Deadline 18 March 2024
- EU Removes the Cayman Islands from EU AML List: Considerations for Clients 18 January 2024
- GIR Know How: Anti Money Laundering 2023 16 January 2024
- Cayman Islands 2024 Regulatory Calendar 11 January 2024
- BVI Approved Managers and Approved Funds: Upcoming Filing Deadline - 31 January 2024 04 January 2024
NEWS & DEALS
- Maples Group Advances AI Strategy with Global Rollout of Harvey AI Partnership 11 March 2024
- Maples Group "Top Class" and "Go to Firm" According to 2024 Chambers Global Guide 15 February 2024
- Maples is Ireland's Leading Funds Practice for 11th Consecutive Year 14 February 2024
- Maples Group Expands Office Space in Singapore 11 December 2023
- Maples Group Announces New Local and Global Appointments 04 December 2023