Financial Services: Regulatory - Cayman Islands
Band 1
What the Team is Known For
The Maples Group financial services regulatory team in the Cayman Islands is highly respected for its assistance with CIMA compliance, judicial reviews and anti-money laundering matters, as well as advising on data protection and FATCA issues. It acts for a blue-chip client base in this field, leveraging its status as one of the fund formation powerhouses of the offshore world.
