Appleby (Cayman) has formed a dedicated Regulatory and Financial Services Team to provide advice to local and international clients on regulatory matters in the Cayman Islands.
The Regulatory and Financial Services Team will build on the wealth of the firm’s current expertise in this growing field. The focus of the team will include licensing and regulatory approvals, regulatory reporting, compliance, corporate governance, and risk management.
The team is led by corporate partner, Sherice Arman (pictured), and comprises leading practitioners from across various Appleby practice groups and teams, including banking and finance, insurance, local business, litigation, and private client and trusts. It includes partners Bryan Hunter, Nicholas Joseph and Sabrina Foster, counsel Robin McMillan, and associates Anna-Lise Bailey, Helen Spiegel, Graham Stoute and Samuel Banks. The team also draws on the experience of Mark Drummond, Compliance Manager, and Richard McMillan, Managing Director of Appleby Trust (Cayman) Ltd.
Sherice says: "Appleby has been involved in complex regulatory work for a very long time, as such, the firm has tremendous expertise in this area. I am pleased that we have now brought our service offering and depth of resources in this sector into focus by way of the cross-practice Regulatory and Financial Services Team".