Contact

Catherine Pham

Catherine Pham

Partner | Cayman Islands

Danielle Roman

Danielle Roman

Partner | Hong Kong

Hector Robinson QC

Hector Robinson QC

Partner | Cayman Islands

Ian Montgomery

Ian Montgomery

Partner | BVI

Nicholas Fox

Nicholas Fox

Partner | Cayman Islands

Sara Galletly

Sara Galletly

Partner | Cayman Islands

Caribbean Regulatory Update - Q1 2022

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 BVI beneficial ownership and economic substance reporting, Cayman filing deadline reminders and economic substance notification changes, and AML updates for both jurisdictions.

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.

 

 

 

 

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