Alastair Lagrange

Alastair is Counsel in our Cayman Islands specialist Regulatory team, advising on anti-money laundering, sanctions, CRS, economic substance, beneficial ownership, data protection, inspections and remediation, licensing and registration applications, and FinTech and virtual assets. He also has significant experience in the establishment, restructuring, management and termination of investment funds, and in mergers and acquisitions, joint ventures, banking and finance, and corporate governance. · Mourant

Cayman IslandsRegulatory, Anti-Money Laundering

مراسلة اتصال

نبذة

Counsel in Mourant's Cayman Islands regulatory team advising on anti-money laundering, sanctions, CRS, economic substance, beneficial ownership, data protection, inspections and remediation, licensing and registration applications, and FinTech and virtual assets. He also has significant experience in the establishment, restructuring, management and termination of investment funds, and in mergers and acquisitions, joint ventures, banking and finance and corporate governance.

مجالات الممارسة

RegulatoryAnti-Money LaunderingSanctionsFundsBanking & FinanceCorporate / M&AFinTech & Virtual AssetsData Protection

المكتب

Cayman Islands

Mourant · Alastair is Counsel in our Cayman Islands specialist Regulatory team, advising on anti-money laundering, sanctions, CRS, economic substance, beneficial ownership, data protection, inspections and remediation, licensing and registration applications, and FinTech and virtual assets. He also has significant experience in the establishment, restructuring, management and termination of investment funds, and in mergers and acquisitions, joint ventures, banking and finance, and corporate governance.

Cayman Islands

الخبرات

Investment Funds (establishment, restructuring, management and termination)FinTech & Virtual AssetsAML/CTF ComplianceEconomic Substance & Beneficial OwnershipRegulatory Inspections & RemediationLicensing & Registration Applications

المؤهلات العلمية

Bachelor of Laws with Distinction, The University of Western Australia, 2009
Bachelor of Science with First Class Honours in Biochemistry, The University of Western Australia, 2009

القيد في نقابات المحامين

Attorney in the Grand Court of the Cayman Islands
Practitioner of the High Court of Australia, 2016 (currently non-practising)
Barrister and Solicitor of the Supreme Court of Western Australia, 2011 (currently non-practising)