Ranked in 1 Practice Areas
U

Up and Coming

Financial Services: Regulatory

Cayman Islands

1 Years Ranked

About

Provided by Róisín Liddy-Murphy

Global

Practice Areas

Róisín Liddy-Murphy is Partner and Head of Regulatory & Risk Advisory (Cayman).

Róisín has extensive experience in representing clients on a broad range of multi- jurisdictional litigation and regulatory matters. Róisín’s clients include banks, auditors, insolvency practitioners, investment funds, administrators, local businesses, investment managers and insurance sector clients.

She specialises in regulatory advisory, investigations and disputes. She is dedicated to navigating regulatory landscapes, ensuring compliance and providing strategic advisory services to clients. She assists clients on all aspects of risk management and financial regulation advice.

Róisín’s expertise includes advising on CIMA registration and licence applications, corporate governance, anti-money laundering and counter terrorist financing compliance frameworks, suspicious activity reports, regulatory audits, CIMA inspections and remediations, sanction reporting and licencing, asset freeze requirements, production orders, data protection laws, regulatory enforcement notices, administrative fines and on mandatory information exchange requirements.

Career

Partner, Conyers, Cayman Islands

University Law Lecturer, University of Liverpool, Cayman Islands

Barrister, Four Courts, Dublin, Ireland

Legal Training Services, Professional Development Law Lecturer Dublin, Ireland

Stagiaire, European Court of Justice, Luxembourg

Mercer, Dublin, Ireland

Professional Memberships

Bar Council of England and Wales

Bar Council Ireland

Member of the Honourable Society of Gray’s Inns

Recovery & Insolvency Specialists’ Association Cayman (RISA)

International Women’s Insolvency & Restructuring Confederation (Secretary IWIRC Cayman)

Cayman Islands Legal Practitioners Association (CILPA)

INSOL Europe

Chambers Review

Provided by Chambers

Global

Financial Services: Regulatory - Cayman Islands

U
Up and Coming
Individual Editorial

Róisín Liddy-Murphy is head of Conyers' regulatory and risk advisory practice. She advises clients on a range of regulatory work, including FATCA, beneficial ownership and anti-money laundering issues, as well as data protection and cybersecurity matters.

Strengths

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