2019 Mourant Regulatory Seminar



Thursday, 28 February 2019


1:30pm | Registration
2:00pm | Seminar start
4:30pm | Networking reception
7:00pm | Event close


International Financial Centres -
Beyond public registers, substance legislation and blacklists

Our annual Mourant Regulatory Seminar will take place on Thursday 28 February 2019 at the Ritz-Carlton Grand Cayman.

We will discuss:

  • • The nature and effect of existing and proposed regulation;
  • • Whether IFCs can survive/continue to be relevant after these threats;
  • • View from the market - client and onshore perspective on global regulatory changes; and
  • • Does the regulator have a role/duty to participate in the resistance?

Our agenda is as follows:




  2:00pm   Welcome from conference chair         

    Hector Robinson QC, Partner, Mourant
  2:10pm  Keynote: EU Tax Blacklist:  
 What’s Next?

  Richard Hay, Partner Stikeman Elliott, Counsel to IFC Forum
  2:45pm  An Evolving Regulatory Approach
 to Burgeoning Reputational Risk
  André Mon Désir, Acting Deputy Managing Director -
General Counsel, Cayman Islands Monetary Authority

  3:30pm  Coffee Break

  3:45pm   View from the Market   Norm Champ, Partner, Kirkland & Ellis
        Aidan O'Connor, Chief Compliance Officer, SoftBank
        Ben Robins, Partner, Mourant
        Alex Last, Partner, Mourant (Moderator)

  4:30pm  Networking cocktails




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