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.