Mourant

Mourant routinely offers regulatory advice to leading banks, multinational corporations and high-net-worth individuals both within and outside the BVI, while also leading high-profile and cross-border contentious regulatory inspections and investigations, and financial crime and disciplinary proceedings. Dual-qualified (BVI and Cayman) Sara Galletly notably concentrates her capabilities on anti-money laundering, beneficial ownership, economic substance, data protection and other evolving regulatory regimes; while finance, corporate and funds head Ian Montgomery is noted for his expertise in regulatory developments impacting funds, corporate structures and regulated entities. Counsel Saraid Taylor’s experience includes handling digital asset launches and providing economic substance advice.