Financial Services: Regulatory
Cayman Islands
3 years ranked
Provided by Conyers
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.
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
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
Provided by Chambers
Provided by Chambers
Róisín is helpful and goes outside the realm of standard regulatory matters.
When discussing regulatory matters, Róisín is great at breaking down the issues and providing comprehensive advice.
Róisín is absolutely at the top of her game. She has her finger on the pulse and provides great technical advice through various publications and speaking events.
Róisín Liddy-Murphy is great to work with and is a real industry expert in her field.
7 items provided by Conyers
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