Financial Services: Regulatory
Cayman Islands
3 years ranked
Provided by Walkers
Juliana Tang is a partner in Walkers' Regulatory & Risk Advisory Group in the Cayman Islands. She has over 20 years' experience in financial services regulation and compliance, with more than 10 years working in the insurance industry as a regulatory lawyer for large global insurance businesses. She also worked in the Enforcement Division at the UK Financial Conduct Authority.
With substantial international regulatory experience within financial services businesses, Juliana provides strategic guidance to leading institutions on complex regulatory matters, including licensing, compliance frameworks, investigations, financial crime, AML, economic substance, FATCA/CRS, and data protection.
Juliana regularly advises on cross-border transactions and Cayman Islands Monetary Authority engagements, ensuring clients achieve their objectives while maintaining compliance. She also specializes in insurance regulation, offering tailored advice on structuring and licensing Cayman insurers, M&A, captives, annuity providers, restructuring, regulatory capital, insurtech initiatives, and dealing with Cayman Islands Monetary Authority on regulatory inspections, remediation and breach matters.
Provided by Chambers
Juliana Tang advises on an array of regulatory compliance mandates, including AML, economic substance and beneficial ownership matters. Her practice also involves giving regulatory advice in the trust space, as well as assisting with licence applications and CIMA inspections.
Provided by Chambers
Juliana blends razor-sharp expertise with commercial savviness. Her leadership cuts through complexity with fearless clarity and bold strategy.
Juliana Tang is technically knowledgeable and her experience particularly shines in her ability to craft practical, business-oriented solutions.
Juliana Tang is truly exceptional - not only in the quality of her legal advice but also in the practicality of her guidance and strategic thinking.
Juliana Tang has an excellent understanding of local sanctions issues and is extremely helpful on complex and important matters.
She owns every challenge thrown her way, delivering knockout results with unwavering confidence and, to top it off, she’s always an absolute pleasure to deal with.
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