"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 Financial Services & Regulatory practice in the Cayman Islands

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 focused legal advice in relation to the full range of offshore regulatory issues and problems that arise for financial service providers, regulators and governments.

Regulatory investigations often span the numerous jurisdictions in which our clients operate. We then either manage and co-ordinate the issues ourselves or we work alongside leading US/UK legal or accountancy practices in managing all problems and issues arising through to conclusion.

Our Expertise 

  • AML policies, procedures and failings 
  • Competition law and practice
  • Compliance
  • Conduct of Regulated Services, including: Deposit Taking; Financial Services; 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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Richard de Basto
T +1 345 814 9255
richard.debasto@mourantozannes.com

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