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Financial Services: Regulatory

Chambers Review

Provided by Chambers

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 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 team are very thoughtful and willing to work with clients to develop a path forward that works best for the client's business.

Financial Services: Regulatory respondent
Global

I am very supportive of Mourant and think they are great. They always have spot-on advice and they are extremely responsive.

Financial Services: Regulatory respondent
Global

The team have an excellent grasp of the law but also of the practical challenges that companies may face when trying to comply. Mourant are always on hand to support us, even at short notice.

Financial Services: Regulatory respondent
Global

Mourant have an excellent understanding of Cayman regulations and are able to explain the issues clearly and concisely.

Financial Services: Regulatory respondent
Global

Notable Practitioners

Provided by Chambers

Sara Galletly
2
Sara Galletly
2
Band 2
Sara Galletly is an esteemed Cayman Islands regulatory lawyer who has a wealth of experience advising on economic substance and anti-money laundering requirements, as well as data protection, virtual asset service provider and sanctions issues.

Sara is an excellent partner for our business, adding significant value whenever we have difficult legal challenges.

Sara has a high level of expertise and is very responsive, with a practical approach to helping her clients meet financial regulations while also optimising business performance.

Sara has been immensely helpful in assisting clients navigate the ever-developing CIMA regulatory regime.

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Ranked Lawyers at
Mourant

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Cayman Islands

Financial Services: Regulatory
Sara Galletly
2
Sara Galletly
2
Band 2
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