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Provided by Róisín Liddy-Murphy
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 Liddy-Murphy is proactive and well organised, ensuring clients address any inspection remediation requirements in a timely manner.
We've been extremely pleased with the standard and quality of work that Róisín has undertaken for us in recent years.
Róisín is particularly responsive and she provides solid and reliable advice.
Róisín Liddy-Murphy has done a fantastic job building the firm’s regulatory practice. Róisín is very bright and is an absolute pleasure to deal with.
Róisín Liddy-Murphy is proactive and well organised, ensuring clients address any inspection remediation requirements in a timely manner.
We've been extremely pleased with the standard and quality of work that Róisín has undertaken for us in recent years.
Róisín is particularly responsive and she provides solid and reliable advice.
Róisín Liddy-Murphy has done a fantastic job building the firm’s regulatory practice. Róisín is very bright and is an absolute pleasure to deal with.
7 items provided by Conyers
Cayman Islands Virtual Asset Regulatory Services
Now that the Virtual Asset (Service Providers) Act (Commencement) Order, 2025 is in full force, our Regulatory & Risk Advisory (Cayman) team stands ready to deliver precise and proactive oversight of your company’s compliance needs.
Portfolio Insurance Companies and the Updated Beneficial Ownership Regime
As we count down to the January deadline, we take a closer look at how the updated beneficial ownership regime applies to the nearly 60 portfolio insurance companies (PICs) registered pursuant to the Insurance Act, 2010 (as amended).
VASP FAQs: Key Information for Cayman Islands Virtual Asset Service Providers
Virtual Asset Service Providers (VASPs) play a crucial role in the digital asset ecosystem in the Cayman Islands. Governed by the Virtual Asset (Service Providers) Law, 2020, VASPs include entities that provide virtual asset services as a business in or from within the Cayman Islands.
Cayman Islands: Legitimate Interest Access of Beneficial Ownership
The Beneficial Ownership Transparency Regulations, 2024 commenced on 28 February 2025. Under these Regulations, the Cayman Islands Registrar may provide access to the information on the beneficial ownership search platform in relation to a legal person to a member of the public.
The Beneficial Ownership Transparency Regulations, 2024 commenced on 28 February 2025 and will supplement the Beneficial Ownership regime in the Cayman Islands.
Common Reporting Standard: Regulatory Enforcement and Compliance for Cayman Entities
The Cayman Islands Tax Information Authority (the “TIA”) is responsible for monitoring compliance and taking enforcement action with regards to the Common Reporting Standard (CRS), pursuant to the Tax Information Authority Act (the “TIA Act”) and the Tax Information Authority Regulations.
Regulatory Update: Cayman Islands VASP Licensing Regime Now in Effect
The Cayman Islands Government has taken a significant step in the regulation of virtual asset service providers (VASPs) with the commencement of the licensing regime under the Virtual Asset (Service Providers) Act (as revised) (the VASP Act).
Cayman Islands Virtual Asset Regulatory Services
Now that the Virtual Asset (Service Providers) Act (Commencement) Order, 2025 is in full force, our Regulatory & Risk Advisory (Cayman) team stands ready to deliver precise and proactive oversight of your company’s compliance needs.
Portfolio Insurance Companies and the Updated Beneficial Ownership Regime
As we count down to the January deadline, we take a closer look at how the updated beneficial ownership regime applies to the nearly 60 portfolio insurance companies (PICs) registered pursuant to the Insurance Act, 2010 (as amended).
VASP FAQs: Key Information for Cayman Islands Virtual Asset Service Providers
Virtual Asset Service Providers (VASPs) play a crucial role in the digital asset ecosystem in the Cayman Islands. Governed by the Virtual Asset (Service Providers) Law, 2020, VASPs include entities that provide virtual asset services as a business in or from within the Cayman Islands.
Cayman Islands: Legitimate Interest Access of Beneficial Ownership
The Beneficial Ownership Transparency Regulations, 2024 commenced on 28 February 2025. Under these Regulations, the Cayman Islands Registrar may provide access to the information on the beneficial ownership search platform in relation to a legal person to a member of the public.
The Beneficial Ownership Transparency Regulations, 2024 commenced on 28 February 2025 and will supplement the Beneficial Ownership regime in the Cayman Islands.
Common Reporting Standard: Regulatory Enforcement and Compliance for Cayman Entities
The Cayman Islands Tax Information Authority (the “TIA”) is responsible for monitoring compliance and taking enforcement action with regards to the Common Reporting Standard (CRS), pursuant to the Tax Information Authority Act (the “TIA Act”) and the Tax Information Authority Regulations.
Regulatory Update: Cayman Islands VASP Licensing Regime Now in Effect
The Cayman Islands Government has taken a significant step in the regulation of virtual asset service providers (VASPs) with the commencement of the licensing regime under the Virtual Asset (Service Providers) Act (as revised) (the VASP Act).