Department profile
Mourant

Financial Services: Regulatory

Global Guide 2026 : Cayman Islands

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Mourant

Rankings

Chambers Review

Provided by Chambers

Financial Services: Regulatory - Cayman Islands

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.

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Strengths

Provided by Chambers

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

    Financial Services: Regulatory respondentGlobal

  • They know the Cayman regulatory world very well.

    Financial Services: Regulatory respondentGlobal

Notable Practitioners

Provided by Chambers

  • Sara Galletly
    Sara Galletly

    Sara Galletly

    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.

      Financial Services: Regulatory respondentGlobal

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

      Financial Services: Regulatory respondentGlobal
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Ranked Individuals at Mourant (1)

Cayman Islands

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