"Mourant Ozannes is undoubtedly a
first choice firm."

Legal 500

Mourant Ozannes

"Their service is second to none."

Chambers & Partners

Mourant Ozannes

"The work they produced was outstanding."

International Financial Law Review

Mourant Ozannes

Offshore Law Firm of the Year

Chambers Europe Awards 2013, 2011, 2009

Mourant Ozannes

Our Cayman Islands Financial Services & Regulatory practice

Our Financial Services and Regulatory practice draws together our expertise on the conduct of regulated financial services, insurance and banking business in the Cayman Islands.

We provide highly commercial and strategic legal advice in relation to the full range of Cayman Islands regulatory issues that arise for financial service providers, regulators and governments. Our non-contentious regulatory expertise is outlined below. We also have a specialist litigation team that is highly experienced and industry renowned for advising financial institutions on contentious legal issues.

Our Expertise 

  • AML Policies, Procedures and Failings 
  • Competition Law
  • Compliance
  • Conduct of Regulated Services (including: Deposit Taking, Financial Services and Insurance)
  • Data Protection Law
  • Licensing
  • MLAT Requests
  • Onshore/Offshore Tax Investigations
  • Regulatory Enforcement Measures
  • Regulatory Investigations and Overseas Assistance Requests
  • Risk Management
  • Sanctions/Counter-Measures
  • Sector-Specific Regulation, ie Telecommunications.

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