Legal Services
Regulatory & Financial Services Advisory
Our global team of regulatory lawyers provides expert legal advice to BVI, Cayman Islands, Irish, Jersey and Luxembourg entities regarding AML and CTF compliance including development and assessment of AML / CTF and risk management systems, KYC and customer due diligence best practices, conduct of money laundering and fraud proceedings and provision of expert evidence on AML / CTF and regulatory obligations.
Regulatory & Financial Services Advisory
Our regulatory lawyers and professionals have assisted some of the world's largest financial institutions in establishing a presence in multiple jurisdictions, and in fostering their relationship with regulators, tax and enforcement authorities. Through our presence on a range of industry associations and working groups in the development of financial service law and policy, and our established relationship with regulatory agencies, we can readily draw on this experience to offer prompt, pointed and clear advice to help our clients determine how best to maintain compliance.With a depth of experience across all regulated sectors, our regulatory financial services advisory team is positioned to address your needs and sensitivities.
Maples Group Regulatory Calendar (2024)
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