Megan Mcluskie
Senior Associate · Ogier
Cayman IslandsRegulatory Compliance, Anti-Money Laundering
نبذة
Senior associate advising financial institutions, funds, investment managers, administrators and other service providers on Cayman Islands regulatory and compliance matters, including CIMA licensing, economic substance, sanctions, beneficial ownership, anti-money laundering and counter-terrorist financing, and administrative fines.
مجالات الممارسة
Regulatory ComplianceAnti-Money Laundering
المكتب
الخبرات
CIMA licensingEconomic substanceSanctionsBeneficial ownershipAnti-money launderingCounter-terrorist financing
المؤهلات العلمية
- Bachelor of Laws, Victoria University of Wellington, New Zealand
القيد في نقابات المحامين
- 2022 - Cayman Islands
- 2011 - New Zealand (non-practising)