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Financial Services: Regulatory

Chambers Review

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Financial Services: Regulatory - Cayman Islands

2
Band 2

What the Team is Known For

The financial services regulatory practice at Mourant is noted for its capabilities in assisting with all Cayman Islands Monetary Authority (CIMA) requirements, representing clients in judicial reviews as well as advising on the compliance requirements underpinning transactions and group reorganisations. The law firm is expert in handling AML and beneficial ownership questions as well as data protection and sanctions issues. It also represents clients in contentious matters.

Strengths

Provided by Chambers

The Mourant team is very knowledgeable, responsive and provides practical advice.

Financial Services: Regulatory respondent
Global

They know the Cayman regulatory world very well.

Financial Services: Regulatory respondent
Global

Notable Practitioners

Provided by Chambers

Sara Galletly
1
Sara Galletly
1
Band 1

Sara Galletly is an esteemed Cayman Islands regulatory lawyer who has a wealth of experience advising on economic substance and AML requirements, as well as data protection, virtual asset service provider and sanctions issues.

She has such a detailed understanding of the regulatory landscape, which is helpful for European sponsors on Cayman developments.

Sara Galletly is very familiar with the regulations applicable to private funds.

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Ranked Lawyers at
Mourant

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Cayman Islands

Financial Services: Regulatory
Sara Galletly
1
Sara Galletly
1
Band 1
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