Contact

Catherine Pham

Catherine Pham

Partner | Cayman Islands

Danielle Roman

Danielle Roman

Partner | Hong Kong

Hector Robinson KC

Hector Robinson KC

Partner | Cayman Islands

Ian Montgomery

Ian Montgomery

Partner | BVI

Hector Robinson KC

Hector Robinson KC

Partner | Cayman Islands

Sara Galletly

Sara Galletly

Partner | Cayman Islands

Caribbean Regulatory Update - Q4 2021

11 October 2021

This Regulatory Update provides a snapshot of the key legal developments in the BVI and the Cayman Islands over the last quarter – including changes to the BVI's AML regime, updates for Cayman private funds and deadlines for Cayman entities considering voluntary liquidation in 2021. 

For additional information or for any questions, please reach out to your usual Mourant contact or one of the key contacts provided on this page.

Contact

Catherine Pham

Catherine Pham

Partner | Cayman Islands

Danielle Roman

Danielle Roman

Partner | Hong Kong

Hector Robinson KC

Hector Robinson KC

Partner | Cayman Islands

Ian Montgomery

Ian Montgomery

Partner | BVI

Hector Robinson KC

Hector Robinson KC

Partner | Cayman Islands

Sara Galletly

Sara Galletly

Partner | Cayman Islands

About Mourant

Mourant is a law firm-led, professional services business with over 60 years' experience in the financial services sector. We advise on the laws of the British Virgin Islands, the Cayman Islands, Guernsey, Jersey and Luxembourg and provide specialist entity management, governance, regulatory and consulting services.

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