Forbes Hare advise on all aspects of local regulation including:
- Advising our clients on obtaining all regulatory licences including, but not limited to, trading and real estate licences
- Fulfilling ongoing regulatory obligations under the relevant British Virgin Islands or Cayman Islands regulatory legislation
- Liaising with local regulators on behalf of our clients
Our lawyers are also experienced in financial services regulatory law, including both the British Virgin Islands and the Cayman Islands Anti-Money Laundering and Terrorist Financing regimes.