Our practice includes the following areas:

• preparation and implementation of internal procedures and advice on the interpretation and effect of Cayman Islands anti-money laundering legislation, regulations and guidance;
• assistance with management and staff anti-money laundering training;
• compliance planning and advice within local and international financial services groups;
• compliance planning and advice for new and existing international fund and capital markets structures;
• relationships with third party introducers of work and reliance on their due diligence;
• dealing with internal and external disclosures of suspicious transactions and liaison with law enforcement agencies;
• responses to local and overseas regulatory investigations and enquiries;
• advising on general regulatory and licensing issues including preparing and planning for Cayman Islands Monetary Authority ("CIMA") on-site-inspections, responding to and dealing with CIMA reports and any regulatory/disciplinary sanctions including intervention and appointment of controllers/winding up;
• individual and corporate criminal defence in cases of money laundering, fraud and white collar crime;
• investigation of suspected money laundering and fraud and;
• expert evidence on financial fraud and money laundering.

For more information contact:

  Alistair Walters