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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 banks and fintech companies.

Strengths

Provided by Chambers

One of the reasons we maintain Appleby as our lead adviser for compliance matters is its willingness to learn what matters to us and become truly engaged as a business partner.

Financial Services: Regulatory respondent
Global

Appleby brings a combination of deep subject-matter expertise, a proactive approach to problem-solving and a strong culture of collaboration.

Financial Services: Regulatory respondent
Global

The Appleby team has clear knowledge of regulatory matters and the ability to articulate it well.

Financial Services: Regulatory respondent
Global

Appleby’s regulatory team has a good, commercial working knowledge of CIMA’s regulatory requirements for registered funds and their related general partner entities.

Financial Services: Regulatory respondent
Global

The Appleby team is very responsive and provides clear, structured and practical advice.

Financial Services: Regulatory respondent
Global

Notable Practitioners

Provided by Chambers

2
Martin Byers
2
Band 2

Martin Byers assists with a range of contentious and non-contentious matters ranging from CIMA compliance and registration to AML, economic substance and beneficial ownership matters. He also has experience assisting with court appeals against financial penalties levied under the Cayman Islands Economic Substance Act. He recently joined Appleby after leaving Ogier.

Martin is a fountain of knowledge, with particular insight into what is coming down the road.

Martin Byers is right at the cutting edge of the Cayman regulatory environment. He has close relationships with the regulator and other authority entities around the world.

Martin offers great knowledge and clear guidance.

Martin Byers consistently demonstrates exceptional expertise and a proactive approach that instils confidence.

He excels at providing clear, strategic advice tailored to our needs and has a natural ability to build strong, collaborative relationships both with colleagues and clients.

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Menelik Miller
Menelik Miller
Associates to watch

Menelik Miller heads up Appleby's regulatory department, having previously served as legal counsel at the Cayman Islands Monetary Authority. He provides frequent assistance to banks, insurers and fintech companies on licensing applications and other regulatory filings.

Menelik Miller is well aware of local industry matters and very accessible. He also provides alternative solutions wherever applicable.

Menelik Miller is very knowledgeable and responsive.

Menelik Miller is very accessible, quick to turn around our queries and give practical advice.

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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 is a pleasure to work with and has a deep understanding of the regulations.

Miriam Smyth is a great lawyer and very attentive to our needs.

Miriam has a deep understanding of our business, understands the local and applicable requirements and is commercially responsive.

Miriam Smyth has a deep understanding of our needs and legal matters. She is proactive in communication and her commitment to excellence consistently exceeds expectations.

Miriam Smyth is very reliable, experienced and she truly understands and anticipates a client's needs.

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Ranked Lawyers at
Appleby

Provided by Chambers
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Band

Cayman Islands

Financial Services: Regulatory
2
Martin Byers
2
Band 2
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Menelik Miller
Menelik Miller
Associates to watch
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Miriam Smyth
Miriam Smyth
Associates to watch
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