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
- Cayman Islands Anti-Money Laundering Surveys for Financial Service Providers 2024 07 June 2024
- BVI Economic Substance: Updated Rules on Tax Residency 20 May 2024
- Cayman Islands Update: AML Amendment Regulations 2024 03 May 2024
- Cayman Islands Update: CRS Reporting Requirements 09 April 2024
- Private Funds and the Cayman Islands Fund Annual Return Deadline 18 March 2024
NEWS & DEALS
- Maples Group Expands UK Fiduciary Team with Key Corporate Secretarial Appointment 06 June 2024
- Maples Group Celebrates Second Consecutive Offshore Law Firm of the Year from Chambers Asia Pacific and Greater China 31 May 2024
- Maples Group's Second SFDR Impact Analysis Reveals 20% Growth in Sustainability Focused Funds, with Assets now Exceeding €5 Trillion 14 May 2024
- Maples Group Moves to New London Office with a focus on Clients, People and Collaboration 24 April 2024
- Maples Group Sponsors Rugby Club Luxembourg, Fostering Shared Values of Excellence, Teamwork, and Community 23 April 2024