Friday 3 February 2017


2:00-5:00pm Seminar

5:00-7:00pm Cocktail Reception


Kimpton Seafire Resort & Spa

2017 Cayman Islands Regulatory Seminar

Mourant Ozannes' annual Regulatory Seminar was held on Friday 3 February 2017 at the Kimpton Seafire Resort + Spa.

Our expert speakers explained new tax initiatives in the UK against the facilitation of tax evasion and tax avoidance and discuss enforcement actions against hedge fund service providers. They also gave an insight into the regulators' approach to enforcement from CIMA's Deputy General Counsel and from a former FCA Head of Enforcement.

Please click here for the full agenda.