Ranked in 1 Practice Areas
U

Up and Coming

Financial Services: Regulatory

Cayman Islands

2 Years Ranked

About

Provided by Juliana Tang

Global

Practice Areas

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.

Chambers Review

Provided by Chambers

Chambers Global Guide

Financial Services: Regulatory - Cayman Islands

U
Up and Coming
Individual Editorial

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.

Strengths

Provided by Chambers

Discover other Lawyers at
Walkers

Provided by Chambers
Filter by
Band

Asia-Pacific Region

Offshore: Corporate & Finance including Investment Funds

E
Andy Randall
E
Eminent Practitioners
E
John Rogers
E
Eminent Practitioners
3
James Gaden
3
Band 3
3
Paul Aherne
3
Band 3
U
James Twigg
U
Up and Coming
U
Richard Siddle
U
Up and Coming
Offshore: Dispute Resolution

3
Tom Pugh
3
Band 3
U
Adam Hinks
U
Up and Coming

Bermuda

Corporate & Finance

1
Natalie Neto
1
Band 1
2
Adam Bathgate
2
Band 2
3
Nathalie West
3
Band 3
Dispute Resolution

1
Kevin Taylor
1
Band 1
2
Steven White
2
Band 2
3
Hannah Tildesley
3
Band 3
Insurance

2
Sarah Demerling
2
Band 2
Investment Funds

Sarah Demerling
Spotlight

British Virgin Islands

Corporate & Finance including Investment Funds

2
Matthew Cowman
2
Band 2
3
Omonike Robinson-Pickering
3
Band 3
Dispute Resolution

1
Oliver Clifton
1
Band 1
2
Rosalind Nicholson
2
Band 2
20 of 88 results