Mourant
Mourant‘s practice fields a team of experienced lawyers and regulatory and compliance consultants who routinely assist clients with a mixture of contentious and non-contentious mandates as well as providing preventative advice. Dual-qualified (BVI and Cayman) practice head Sara Galletly notably focuses on regulatory developments impacting fund, finance and corporate structures and regulated entities, while Hector Robinson KC is known for handling complex cross-border trust and estate disputes, regulatory investigations, fraud and asset tracing issues, and insolvencies. Alastair Lagrange’s broad practice spans anti-money laundering and sanctions advice, economic substance matters, and fintech and virtual asset issues.
Key clients
- Cayman Islands Monetary Authority
Work highlights
- Represented the Cayman Islands Monetary Authority in defending judicial review proceedings brought by two of the largest trust and corporate service providers (TCSPs), in Cayman.