/Home/Global/Financial Services: Regulatory in Cayman Islands/Appleby
View profile of Appleby
Department profile
Appleby
Department profile | Appleby
Financial Services: Regulatory

Chambers Review

Provided by Chambers

Financial Services: Regulatory - Cayman Islands

3
Band 3

What the Team is Known For

Appleby has a notable Cayman regulatory team which possesses a growing reputation in the market. The group is frequently mandated by insurance companies, with considerable experience providing guidance on the regulatory aspects of licensing applications and proposed transactions. It is also well versed in the requirements of the Cayman Islands' economic substance regime. Other key clients include include banks and fintech companies.

Work Highlights

Provided by Appleby

  • Appleby advised the Chicago Mercantile Exchange Group on the Cayman Islands regulatory requirements for cross-border investment services.

Strengths

Provided by Chambers

Appleby are highly knowledgeable and they provide comprehensive and tailored responses. They have a good commercial approach and deliver pragmatic advice.

Financial Services: Regulatory respondent
Global

They have a strong and experienced team with the ability to cut out any noise and quickly focus on key issues, which, in turn, means they are able to provide quick, accurate and succinct advice.

Financial Services: Regulatory respondent
Global

Appleby are pragmatic, efficient, cost-effective and extremely knowledgeable.

Financial Services: Regulatory respondent
Global

They run a good team in regulatory matters. They work closely with the client and are always budget-conscious.

Financial Services: Regulatory respondent
Global

Notable Practitioners

Provided by Chambers

Miriam Smyth
Miriam Smyth
Associates to watch

Miriam Smyth is part of a younger generation of regulatory-focused lawyers in the Cayman Islands and has a fast-growing reputation among the legal community. She handles a broad array of licensing and compliance work, often acting for insurers, banks and other financial services companies.

Miriam Smyth is extremely impressive. She is qualified in multiple jurisdictions and she goes above and beyond on every assignment.

Miriam provides clients with a solution that not only addresses the issues of the moment but also lays the foundation for future forward movement and relations with the regulator.

View Profile

Ranked Lawyers at
Appleby

Provided by Chambers
Filter by
Band

Cayman Islands

Financial Services: Regulatory
Miriam Smyth
Miriam Smyth
Associates to watch
View Profile